Featured
0 Comments10 Minutes
4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, and another viewing of "The Notebook." But there’s another trend that banks should watch for whenever love is in the air: romance scams.
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 Comments10 Minutes
Facebook Marketplace Scams: A Guide for FIs
When you think of Facebook, you probably think of FOMO-inspiring vacation pictures or political rants from that side of your family. But if you’re not also…
0 Comments9 Minutes
How Banks Can Prevent Elder Fraud this Grandparents Day
Grandparent’s Day is almost here! For banks it's a perfect time to think carefully about how to protect older customers from elder fraud.
0 Comments4 Minutes
How Feedzai Puts Customers at Our Core
It’s been quite a month for Feedzai, the world’s first RiskOps platform! In the past few weeks, we’ve received some of the most important recognition and…
0 Comments6 Minutes
How Feedzai’s Feature Investigation Responds to Data Drift
It’s always better to learn about a problem before it spirals out of control. When your car has trouble, a “check engine” light flashes prompting you to visit…
0 Comments9 Minutes
How FIs Can Put CEO Fraud Out of Business
The golden rule for any modern worker boils down to four words: keep the boss happy. Fraudsters understand the power of this mantra all too well - and have…
0 Comments7 Minutes
Fraud Prevention is Revenue Generation for FIs
For banks, fraud losses are like a snowball rolling down a mountain. As the snowball picks up momentum, it gets larger and larger until it poses a significant…
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.