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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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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 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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Big Banks vs. Big Tech: Who is Liable for Online Fraud?
Who is liable for online fraud? That's the pressing question for governments, banks, and, most recently, big tech. Answering that question is urgent because…
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How Issuers Can Get Real-Time Risk Scoring Right
The financial services industry has struggled with a “free rider” problem for a long time. And that struggle is about to go into hyperdrive as issuing…
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3 Steps to Keep Embedded Finance Platforms Secure
What does any consumer expect first and foremost from a business in today’s hyper-connected economy? Convenience. Embedded finance solutions are critical to…
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