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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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Fraud & Scams
9min read

What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams

Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...

Identity
6min read

How Smarter Signals and Device Identity Advance Digital Fraud Protection

Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...

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.

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.

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.

Latest

Feedzai raises $200 million investment to boost cloud platform

Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao

Fraud & Scams
10min read

What Are Romance Scams: How to Detect & Protect Against Romance Fraud

Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai. Sanjay Salomon

Illustration of a man sitting on a couch with money falling on him - demonstration of the lifecycle of a Fraud Attack

The 3 stages of the fraud lifecycle

The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...

Fraud & Scams
8min read

What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It

Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...

Joel Carvalhais

Understanding how machine learning works

How Machine Learning Works

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts. Jaime Ferreira

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