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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can be extremely complicated, time-consuming, and error-prone. But Feedzai’s SAR Manager – available through our AML Transaction Monitoring solution – is making the SAR filing process more seamless and effective at stopping financial crime.
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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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#MyAI: Customer Choice and Consent in the Generative AI Age
From chatbots to call centers to loan applications and beyond, artificial intelligence (AI) has become integral to today's banking experience. The rise of…
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Feedzai Fraud Frontlines: Cloud Migration Done Right
We’re on a mission to help banks and financial institutions shield their customers from fraud and financial crime, all while making them more efficient,…
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Money Mule Red Flags and How to Spot Them
No wonder money mules are such a hot topic in the world of financial crime these days. With the cost of living skyrocketing, many people are increasingly…
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Chameleon Malware: An Aggressive SMS Reader That Reads Texts and Steals Credentials
A sneaky banking Trojan malware known as “Chameleon” has emerged as one of the latest cybersecurity threats targeting Android devices. Discovered by leading…
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From Zero to Hero: Why ‘Fraud Net Zero’ Should be Adopted by All Participants in the Scam Lifecycle
It’s time to end the finger-pointing. Every company involved in the insidious scam lifecycle should demonstrate how they do the right thing for their customers…
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Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage hierarchy makes it possible for…
