0 Comments12 Minutes
5 Misconceptions About Machine Learning Platforms for Risk
Learn five of the most common machine learning misconceptions that banks should consider…
0 Comments4 Minutes
Financial Crime Report Q4 2020: AI Revelations on Fraud & Commerce
Feedzai’s Financial Crime Report Q4 2020 outlines major fraud trends and changes to…
0 Comments5 Minutes
Understand ATO DNA to fight back
After decoding the DNA of an account takeover (ATO) here’s what banks can do to prevent…
0 Comments8 Minutes
Decoding Account Takeover’s DNA
Account takeover (ATO) attacks can take on a life of their own, which is why it's…
0 Comments10 Minutes
Here’s How FRAML Can Work For Your Financial Institution
FRAML aligns internal fraud detection and anti-money laundering (AML) operations with the…
0 Comments13 Minutes
The 2020 Fraud Trends You Need to Follow
The COVID-19 pandemic has been fertile ground for several fraud trends to take root.…
0 Comments14 Minutes
What The Launch of PIX means for Brazil’s Banks
PIX, Brazil’s instant payment scheme, will launch in November 2020, causing significant…
0 Comments13 Minutes
3 Fraud Management Tips for Financial Institutions
As banks invest in fraud management solutions to help them stop suspicious activities,…
0 Comments18 Minutes
7 Types of Instant Transfer Fraud You Should Worry About
Learn the most common types of instant transfer fraud — from ATO to phishing attacks —…