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A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, also harbors a menace: elder fraud.
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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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Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US bank could open the door to…
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A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with is a legitimate customer and authorized to…
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Cracking the New Account Fraud Code: A Guide for Banks
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
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Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and themselves from the…
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Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are pivotal to safeguarding the…
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Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. Too…
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