Featured
0 Comments14 Minutes
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.
Popular
Collections
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.
Latest
0 Comments4 Minutes
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…
0 Comments4 Minutes
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.
0 Comments11 Minutes
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…
0 Comments15 Minutes
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!……
0 Comments8 Minutes
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…
0 Comments15 Minutes
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,…
