Illustration of futuristic society to demonstrate how banks can future-proof their fraud operations for unknown financial crime threats

0 Comments9 Minutes

How Banks Can Future-Proof Their Fraud Operations

I’m a big fan of the Star Wars universe show Andor, especially for the action and…

Magnifying glass over a credit card to illustrate how banks can mitigate ATO fraud attacks

0 Comments11 Minutes

How to Boost Fraud Detection to Combat ATO Fraud

The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…

Illustration of how banks can catch money mules with inbound payment monitoring

0 Comments8 Minutes

Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

Image feature photo of Feedzai's Tiffany Ha. Text: How Feedzai's Genome Reveals the DNA of Fraud

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How Feedzai’s Genome Reveals the DNA of Financial Crime

Seeing is believing in the financial crime fight. Some fraud and anti-money laundering…

Image showing logos of Feedzai and the Global Anti-Scam Alliance (GASA)

0 Comments4 Minutes

Feedzai Joins GASA, the Global Anti-Scam Alliance

Feedzai is proud to announce our partnership with the Global Anti-Scam Alliance (GASA) as…

Illustration of people's SMS OTPs getting intercepted by fraudsters - instead of more sophisticated technology like behavioral biometrics.

0 Comments11 Minutes

Behavioral Biometrics Authentication vs. SMS OTPs

Why do some banks still use SMS-based one-time passcodes (OTPs) to authenticate…

Images of a bank next to several money mules recruited to help fraudsters profit from instant payments fraud

0 Comments8 Minutes

Instant Payments Fraud: Lessons from the UK

With faster payment systems expanding globally, there’s a high probability that instant…

Illustration demonstrating how Generative AI technology like ChatGPT can be used in romance scams

0 Comments15 Minutes

ChatGPT + Romance Scams: A Match Made in Fraud Heaven

Like so many others, it didn’t take me long to become a huge fan of ChatGPT after…

Illustration with text

0 Comments9 Minutes

How Feedzai’s Digital Trust with Hunter Tracks Fraud to its Source

The early days of a customer’s initial relationship with their banks is a lot like the…

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