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Financial Crime Report Q4 2020: AI Revelations on Fraud & Commerce
Feedzai’s Financial Crime Report Q4 2020 outlines major fraud trends and changes to consumer behavior based on data from 4 billion global transactions.
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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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Why Digital Trust Should Be a Top Priority for Banks
The pandemic accelerated the shift to digital banking for many customers. And there’s no going back to the way things were before. This means banks are much…
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Digital Customer Lifecycle Risk Management 101
The push to digital banking has been gaining steam for years. Thanks to the pandemic, it quickly moved into overdrive. Customers across the entire banking…
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The Real Costs of False Positives for Banks
False positives are a thorn in the side of almost every bank. Not only are they a significant inconvenience for bank customers, but they carry significant…
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Securing Buy Now Pay Later Platforms for Merchants
Consumers love the buy now, pay later (BNPL) market because it offers them flexible payment options. Merchants love BNPL because it enables them to increase…
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Keeping P2P Payment Platforms Safe from Fraud
The Consumer Finance Protection Bureau recently signaled it will extend its reach and oversight capabilities to non-bank entities and FinTechs - which includes…
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How Banks Can Evolve Financial Crime Risk Management
Feedzai CEO Nuno Sebastiao recently sat down with Chris Phillips, SVP of Corporate Functions Technology of Royal Bank of Canada (RBC), at the Payments Canada…
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