Featured
Nothing found.
Popular
Collections
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.
Latest
0 Comments11 Minutes
Keeping Cross-Border Payments Friction-Free
If there’s one lesson to be learned from Feedzai’s Q2 2021 Financial Crime Report it’s this: customers are on the move again. Not just domestically, but…
0 Comments11 Minutes
Travel Fraud to Watch Out For in the Post-Pandemic World
If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this: people are ready to travel again. Unfortunately, so are fraudsters -…
0 Comments11 Minutes
Geo-Agnostic Team Building: How to Build Your Own
As vaccines enable organizations to return to “normal” not everyone is ready to forget the lessons we’ve learned about remote work during the pandemic. Several…
0 Comments10 Minutes
How Genome Saves Time, Stops Crime
A fraud analyst's job sometimes seems like a game of Battleship. Too often it feels like analysts make random efforts to stop fraud that are ultimately…
0 Comments9 Minutes
Open Finance: The U.K.’s Next Open Banking Chapter
Late last year, the U.K.’s Financial Conduct Authority (FCA) launched a call for input to develop an Open Finance framework. The potential Open Finance…
0 Comments10 Minutes
5 Things Fraud Analysts Wish CROs Knew
Although they work for the same company and have similar responsibilities, it often feels like chief risk officers (and fraud analysts operate in different…
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.