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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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RiskOps Stories: The Emotional Toll Scams Take on Customers
In this second edition of RiskOps Stories, Feedzai’s Richard Harris speaks with Andrew Renshaw about how criminals study their targets' financial habits before…
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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,…
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How US Challenger Banks Can Avoid AML Regulatory Scrutiny
Many US challenger banks (also called neobanks or fintechs) focus on onboarding as many customers as possible when they first launch. This helps build a strong…
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Why Digital Trust is Critical for Fraud Prevention
Today’s bank customers have grown accustomed to interacting with their financial institutions (FIs) digitally – from the moment they onboard to the end of…
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BSP’s Circular 1140 for Philippine Banks
If you’re a risk management leader in the Philippines, Circular No. 1140 might keep you up at night. After all, it’s not every day that the Bango Sentral ng…
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Feedzai’s AML Suite is Recognized By Top Analyst Firm
Feedzai – the world’s first RiskOps platform – is beyond excited and honored to be recognized as a strong performer in the Forrester Wave: Anti-Money…
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