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 Comments4 Minutes
Feedzai raises $200 million growth investment to boost cloud platform
we’re ecstatic at the “future-proof” capabilities this new investment will bring our team, products, and cloud platform. This is how we’ll birth advancements…
0 Comments11 Minutes
5 Tips for Banks to Stop Unemployment Scams
The U.S. unemployment rate hit a mind-boggling 14.8% last year. That statistic translates into missed rent and mortgage payments, unpaid bills, and…
0 Comments5 Minutes
The State of AML Transaction Monitoring
There are a number of steps that FIs need to take to prepare their compliance teams and business for advances in transaction monitoring technology. Here's a…
0 Comments11 Minutes
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…
0 Comments5 Minutes
Q1 2021 Financial Crime Report: A Tale of Two Pandemics
Exclusive data from Feedzai reveals the state of financial crime, fraud trends, and the ongoing impact of COVID on industries across the globe. Read on to get…
0 Comments10 Minutes
4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, and another viewing of…
Sign up for our newsletter
Stay Up-to-Date on Financial Risk Management
We care about protecting your data. Here’s our Privacy Policy.