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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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FIs Can’t Forget Rules in the Age of AI
Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...
Marta Tista5 minutes • AI & Technology
Synthetic ID Fraud: Everything You Need to Know
Synthetic identity fraud goes beyond conventional identity theft. It creates an entirely new, seemingly legitimate identity, making it even more ...
Andy Renshaw5 minutes • Fraud & Scams
Collections
AI & Technology
Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.
16 Articles • Collection
AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
16 Articles • Collection
Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
46 Articles • Collection
Latest
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais6 minutes • Fraud & Scams
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, ...
Indigo Wilmann3 minutes • Fraud & Scams
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...
Tiffany Ha5 minutes • RiskOps
Using Fraud Analytics to Stay Ahead of Criminals
Banks lost an incredible $485.6 billion to fraud and scams last year. This significant loss demonstrates that it’s more important than ever ...
Jaime Ferreira8 minutes • Fraud & Scams
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...
Robert Harris5 minutes • RiskOps
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...
Dan Holmes11 minutes • Fraud & Scams
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 ...
Jas Anand5 minutes • Fraud & Scams
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 ...
Catarina Godinho7 minutes • Fraud & Scams
Cracking the New Account Fraud Code: A Guide for Banks
Different banks employ different business strategies to meet their specific goals and needs. But there’s one critical element all banks ...
Joao Veiga8 minutes • Fraud & Scams
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 ...
Tiffany Ha4 minutes • Fraud & Scams
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 ...
Karin Yuklea5 minutes • AML
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. ...
Nick Parfitt6 minutes • AML
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Page printed in January 31, 2025. Plase see https://www.feedzai.com/blog/page/4 for the latest version.