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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud
Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.
Dan Holmes10 minutes • Fraud & Scams
What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends
If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.
Andy Renshaw10 minutes • Fraud & Scams
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.
44 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.
17 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.
85 Articles • Collection
Latest
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.
Steve McKinney13 minutes • AI & Technology
How Feedzai IQ™ Is Redefining Fraud Intelligence
Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting— the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That’s where Feedzai IQ™—our new AI solution for fraud prevention—comes into play. Feedzai IQ™ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.
Anusha Parisutham5 minutes • AI & Technology
Feedzai Named #1 AI-Driven Anti-Fraud Platform by Chartis for Second Consecutive Year
Incredible news! For the second year in a row, Feedzai has been recognized as the top anti-fraud platform in the ...
Robert Harris3 minutes • RiskOps
Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand
It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...
Jas Anand6 minutes • Fraud & Scams
The Future of AI and Trust
In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...
Pedro Bizarro2 minutes • AI & Technology
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
https://www.feedzai.com/wp-content/uploads/2025/05/What-is-Network-Intelligence-and-How-Can-It-Prevent-Fraud-and-Financial-Crime-en-v1.mp3 Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. ...
Anusha Parisutham7 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 Godinho5 minutes • Fraud & Scams
LATAM Regulations 2025: Key Updates and Implications
New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...
Fernanda Curti5 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 Holmes6 minutes • Fraud & Scams
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 Renshaw4 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 Parisutham3 minutes • AI & Technology
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 Harris4 minutes • Fraud & Scams
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