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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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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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The Financial and Emotional Cost of Elder Fraud
It’s a sad truth that senior citizens make attractive targets for fraudsters. I understand all too well how harmful fraud can be to elderly consumers because…
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UK Challenger Banks Need to Step Up Their Financial Crime Assessment According to FCA
The Financial Conduct Authority (FCA) performed a review on challenger banks and the results are not encouraging, with some of these financial institutions…
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Quadrant Knowledge Solutions Names Feedzai an AML Leader
The current anti-money laundering (AML) landscape is packed with challenges for banks and financial institutions (FIs). This includes meeting shifting…
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