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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt • 6 minutes • Watchlist Screening
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais • 6 minutes • Card Fraud, Transaction Fraud
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.
9 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.
12 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.
25 Articles • Collection
Latest
Buy2Build: The Best of Both Worlds
It’s never easy to settle a debate. Buying vs. leasing. Renting vs. owning. Is the dress blue and black or ...
Robert Harris • 5 minutes • Machine learning
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
James Hunt • 4 minutes • Merchant Monitoring, Payments
Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...
Team Feedzai • 4 minutes • APAC, Payments
Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions
Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...
Robert Harris • 3 minutes • Company News
Uncovering the Threat of First-Party Fraud in Banking
First-party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk to ...
Dan Holmes • 4 minutes • First-Party Fraud
How Behavioral Biometrics Secures Real-Time Payments
Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...
Bruno Terroso • 5 minutes • Behavioral Biometrics, Real-Time Payments
Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...
Thomas Hald • 3 minutes • EMEA, Financial Crime
UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change
The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...
Dan Holmes • 5 minutes • Authorized Push Payments, EMEA
How to Secure Omnichannel Payments
Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels to increase their chances of success and ...
Tiffany Ha • 4 minutes • Payments
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in November 24, 2024. Plase see https://www.feedzai.com/blog/page/2 for the latest version.