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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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Feedzai’s Top 10 Fraud & FinCrime Blogs of 2021
First, fraudsters took their layered attacks to new heights with credit card cloning, synthetic ID fraud, and romance scams. Meanwhile, banks faced new…
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Machine Learning: Rules vs. Models in AML Platforms
Criminals don’t play by the rules and often embrace new technology to exploit gaps in control environments. That’s why they’re able to reap massive profits…
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3 Things Banks Can Do to Secure India’s e-RUPI System
India’s national e-RUPI system launched back in August, marking the nation’s latest effort to build a cashless economy. One of the driving forces behind…
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How Banks Can Improve the Customer Screening Process
When you think about it, the customer screening process for banks is a lot like a blind date. Banks don’t really know who they're meeting, and the provided…
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4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions regulations is…
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PPP Retrospective: Lessons to Prevent the Next Fraud Wave
While businesses and workers saw the $800 billion Paycheck Protection Program (PPP) as a lifeline during a time of unprecedented disruption, many bad actors…
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