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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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From Black Box to Agentic AI: Reflecting on AI’s Adoption and Maturity
I have spent years working in financial services and have witnessed AI’s incredible transformation journey firsthand. Today, AI is not ...
Andy Renshaw
4 minutes • AI & Technology
How AI is Helping Fight Back Against Financial Crime
While it’s true that bad actors currently leverage AI with few restraints, the “good actors” in financial services possess their ...
Anusha Parisutham
3 minutes • AI & Technology
Collections
AI & Technology
Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.
24 Articles • Collection
AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
18 Articles • Collection
Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
65 Articles • Collection
Latest
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal ...
Anusha Parisutham
7 minutes • AI & Technology
How ScamAlert and GenAI Are Changing the Game in Scam Prevention
It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...
Catarina Godinho
5 minutes • Fraud & Scams
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, ...
Dan Holmes
6 minutes • Fraud & Scams
GASS 2025: Turning Talk into Action Against Global Scams
The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...
Robert Harris
4 minutes • Fraud & Scams
AI-Driven Fraud: How Criminals Are Using AI to Scam You
How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...
Dan Holmes
4 minutes • AI & Technology
What is a Deepfake and How Do They Impact Fraud?
A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...
Jas Anand
8 minutes • Fraud & Scams
The Future of AI Depends on Trust—And That Starts Now
Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...
Nuno Sebastiao
8 minutes • AI & Technology
9 Years of Fighting Fraud Together: Learn Fiserv’s Secret
Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...
Phong Rock, Brandon Rusboldt
4 minutes • Fraud & Scams
What is AML Transaction Monitoring & How Does It Work?
With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...
Karin Yuklea
5 minutes • AML
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $23 billion in 2023, a 13% increase from the previous year. Experts ...
Sanjay Salomon
9 minutes • Fraud & Scams
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz
6 minutes • AML
Feedzai and Mastercard Partner to Secure P2P Market from Scams
Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...
Richard Harris
4 minutes • Fraud & Scams
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