Analysts reviewing rules vs models for merchant acquiring fraud frameworks

0 Comments8 Minutes

Rules vs. Models for Merchant Acquiring Fraud

Payment service providers (PSPs) and acquirers are some of the oldest organizations…

Fraud and financial crime issues discussed at an in-person roundtable with Feedzai and ACFCS in Australia

0 Comments10 Minutes

5 Key Takeaways from Feedzai & ACFCS’ Australia Event

Feedzai’s Dan Holmes recently joined Casey Nelson, Senior Director of Training Solutions…

Banks teaching customers how to be safe with their fraud prevention efforts

0 Comments6 Minutes

5 Things Banks Can Do Right Now to Prevent Fraud

All this week, you’ve heard stories about how fraud takes a toll on real people through…

Criminals tricking everyday people to authorizing scams on their behalf

0 Comments3 Minutes

How Scammers Trick Customers into Authorizing Payments

As fraud grew more rampant and more sophisticated, financial institutions enhanced their…

Illustrations of how fraudsters use identity theft and account takeover fraud using stolen credentials

0 Comments5 Minutes

4 Ways Fraudsters Commit Account Takeover Fraud

Account takeover (ATO) fraud is a form of identity theft in which a fraudster gains…

Illustration of International Fraud Week and lessons on how to prevent fraud and protect customers

0 Comments5 Minutes

Feedzai and International Fraud Awareness Week 2022

Feedzai is proud to participate in the Association of Certified Fraud Examiners (ACFE)…

Illustration of the major Money20/20 USA takeaways from the 2022 conference

0 Comments6 Minutes

3 Key Takeaways from Money20/20 USA

The annual Money20/20 USA conference in Las Vegas just wrapped up. The event draws some…

Fraudsters using deepfakes technology to cause fraud losses for banks

0 Comments10 Minutes

Why Deepfake Fraud Losses Should Scare Financial Institutions

Putting on a spooky mask and giving a friend a jump is a fun Halloween tradition. Banks,…

Bank customer being compromised by mobile malware and on-device fraud attack

0 Comments8 Minutes

3 Steps to Stop Mobile Malware and On-device Fraud

Many of us are glued to our phones and devices these days. Unfortunately, if we’re not…

Sign up for our newsletter

Stay up-to-date on Financial Risk Management