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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can be extremely complicated, time-consuming, and error-prone. But Feedzai’s SAR Manager – available through our AML Transaction Monitoring solution – is making the SAR filing process more seamless and effective at stopping financial crime.
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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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Migrating to the Cloud: Enhancing Fraud Prevention through Modernization
The banking sector's transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud prevention. By…
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Why Card Not Present Fraud is Surging & How to Fight Back
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $200 billion in losses by 2026. Banks need a strong…
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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…
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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 of the most vulnerable to abuse…
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Using Fraud Analytics to Stay Ahead of Criminals
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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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…
