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Infographic: The 3 stages of the fraud lifecycle
A fraud attack doesn’t just happen all at once. In fact, a single fraud event includes several stages, each of which deserves its own scrutiny and study. As fraud attacks and data breaches become increasingly common, it’s important for banks and merchants to understand the full lifecycle of a fraud attack in order to prevent and detect them more effectively at every stage.
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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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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…
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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…
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AML Transaction Monitoring Systems 101: Everything Banks Need to Know
Investigating high-risk transactions days, weeks, or months after they happen makes no sense for financial institutions (FIs). Criminals count on a sluggish…
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Feedzai Q&A: Everything You Need to Know About Scams
Scams take on many forms. From impersonation scams, to investment scams, to romance scams, fraudsters employ a variety of deceptions to trick users into…
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4 Steps for PSPs to Onboarding Trustworthy Merchants
How is the merchant onboarding process for acquirers and payment service providers (PSPs) similar to how an employer hires talent? Let’s review.
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Feedzai Named 2022 Fraud Impact Innovation Award Winner
Feedzai – the world’s first RiskOp’s Platform – is thrilled to be named the winner of the 2022 Fraud Impact Innovation Award. Our RiskOps Platform has…
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