Featured
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5 Tips for Banks to Cure Vaccine Fraud
Fraudsters notoriously use global events for their own ends. COVID-19 vaccine scams are no different. It’s the latest angle that fraudsters are using to steal unsuspecting victims’ money and sensitive personal information via social engineering attacks.
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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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3 Steps to Stop Mobile Malware and On-device Fraud
Many of us are glued to our phones and devices these days. Unfortunately, if we’re not careful, fraudsters will attach themselves to our personal devices too —…
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Ongoing Merchant Acquiring Fraud Risk Monitoring 101
Many acquirers and payment service providers (PSPs) are tempted to believe that a rigorous onboarding process is enough to keep them safe from risky merchants.…
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Stop Faster Payments From Becoming Faster Payments Fraud
An unfortunate rule of the payments jungle is that fraudsters are usually the first to adopt new payments technology. And that’s just what we’re seeing with…
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The Ultimate Perpetual KYC Guidelines for FIs
Standard periodic Know Your Customer (KYC) reviews allow banks to understand how their customers’ risk levels have changed over time. But if these reviews are…
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Key Takeaways From the WiP Symposium
Feedzai’s Ruxandra Aldea recently attended the Women in Payments Canada Symposium held in Toronto. The conference brought together some of the top leaders in…
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How New Tech Can Take The Burden Off Fraud Teams
Online banking fraud has become a massive industry for cybercriminals because it’s a low-risk, high-reward endeavor. Fraud teams at banks and other financial…
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