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The Rise of Scams in India and How Banks Can Stop Them
I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams are changing & How can we prevent them. The webinar was so engaging, we didn't have time to answer all of the participant's questions. Below you’ll find those questions, along with my answers.
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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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Feedzai Joins GASA, the Global Anti-Scam Alliance
Feedzai is proud to announce our partnership with the Global Anti-Scam Alliance (GASA) as part of our ongoing commitment to tackling all forms of financial…
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Everything Banks Need to Know About Money Mules
Money mules refer to the accounts fraudsters use to receive fraudulent funds. Mules themselves can come in many different shapes and sizes.
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Behavioral Biometrics Authentication vs. SMS OTPs
Why do some banks still use SMS-based one-time passcodes (OTPs) to authenticate customers, especially, when there are more effective and seamless options…
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ChatGPT Revolutionizes Retail Banking…Soon
The world is buzzing with excitement about Large Language Models (LLM) and Generative AI thanks to ChatGPT – the new cool (and scary, for some) AI technology!……
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Instant Payments Fraud: Lessons from the UK
With faster payment systems expanding globally, there’s a high probability that instant payments becomes instant payments fraud. The good news is that it…
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ChatGPT + Romance Scams: A Match Made in Fraud Heaven
Like so many others, it didn’t take me long to become a huge fan of ChatGPT after experimenting with it for a while. And why not? I watched it write excellent,…
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