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7 Financial Crime Predictions for 2021
From an increase in money mule scams to more false-positive declines, here are Feedzai's top 7 financial crime predictions for 2021.
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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: Protecting Bank Customers from Scams
Richard Harris speaks with Dan Holmes about the global rise of scams, why scams are a favorite tactic with fraudsters, and three things banks can do to protect…
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Understanding the UK Finance 2021 Annual Fraud Report
Fraud continues to rise, which is made crystal clear in the latest Annual Fraud Report from UK Finance. The acceleration we’ve seen in fraud during the…
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How Banks Can Upgrade Their Legacy Banking Systems
Many banks have had their current rules-based legacy banking systems in place for up to several decades though the course of occasional major upgrades every…
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5 Key Trends from ACAMS Europe Conference to Watch
Earlier this month, the ACAMS Europe Conference brought together compliance professionals and financial service leaders from around the world who shared their…
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New Swedish BNPL Regulations: What PSPs Need to Know
The buy now, pay later (BNPL) payment method is a highly popular option for Swedish consumers to purchase online goods. Unfortunately, it’s also popular with…
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3 Ways FIs Can Address Fraud From Any Hot Spots
As we covered in our first post, different types of fraud can originate from any location. Just because the fraud hot spot countries outlined in our last post…
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