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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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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…
0 Comments5 Minutes
Q2 2021 Financial Crime Report: The Dollar Takes Flight
What a difference a fiscal quarter makes! According to exclusive data outlined in Feedzai’s latest Financial Crime Report: The Dollar Takes Flight, the U.S.…
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What PIX and Open Banking Mean for Brazil’s Banks
The implementation of Open Banking in Brazil started in November last year and will end later this year. With Open Banking’s launch, the push for digital…
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Data Preparation for Machine Learning: A Guide for Banks
Investing in machine learning without an understanding of data preparation best practices is like buying a top-of-the-line car without knowing how to drive. It…
0 Comments12 Minutes
Why Responsible AI Should be Table Stakes in Financial Services
As artificial intelligence (AI) becomes increasingly used in financial services, it’s essential that financial institutions (FIs) trust the technology to work…
0 Comments12 Minutes
How Banks Can Stop APP Fraud
Fraudsters have several factors working in their favor these days. Instant payment networks allow money to move rapidly, while digital banking technology and…
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