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Reflecting on 2021 Hopes and Going into 2022
As February 1st begins our new Fiscal Year and the Chinese New Year (Year of the Tiger), I looked back at my hopes for 2021 and considered new hopes for the year ahead. You’ll recall we began 2021 following one of the most challenging years in many of our lifetimes. As it turned out, 2021 was its own rollercoaster as the distribution of vaccines in many communities gave us hope while new variants caused chaos and confusion. We also saw mental health take center stage at the Olympics, billionaires rocket themselves into space and major global supply chain snags.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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How Banks Can Prevent Real-Time Payments Fraud
Both the United States and Canada are preparing to launch real-time payment systems in the coming months. These systems will unfortunately also attract…
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How Feedzai’s ScamPrevent™ Boosts Scam Prevention for Banks
Feedzai is proud to unveil ScamPrevent™, our latest weapon in the ongoing fight against global scams and a significant advancement in scam prevention and fraud…
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How Feedzai Embeds Next-Generation Anti-Money Laundering Solution Optimization
The challenges of modern financial crime are pushing banks ever more into the vanguard. Banks worldwide are grappling with a $2T money laundering problem that…
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How Banks Can Enhance AML Monitoring with AI
There have been so many artificial intelligence-related developments lately that it’s hard to keep track of them all. From conversational tools like ChatGPT,…
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How Hunting Money Mules Stops Transfer Fraud
Money mules and transfer fraud are made for each other. After they commit fraud using scam tactics, criminals need to transfer the money to a different account…
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Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering
Feedzai, the world’s first RiskOps platform, is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering,…
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