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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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6 Lessons Learned in 2020 and 5 Hopes for 2021
Feedzians and our followers on social media tell us in six words or less what they learned from 2020 and their hopes for 2021.
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Top 10 Financial Crime Prevention Articles of 2020
From tips on how to spot coronavirus scams to becoming a 100% remote company in 24 hours, here are Feedzai’s most popular blog posts of 2020.
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SaaS Risk Management Solutions: A Guide for Banks to Sort Through the Haze
Here are some of the key benefits that cloud-based computing fraud solutions offer that can help FIs craft a winning cloud strategy.
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4 Reasons Why Fraud is the Best Machine Learning Use Case
Feedzai CEO Nuno Sebastiao joins Citi Talks Payments to discuss how machine learning can help build a more responsible digital society.
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What is Online Fraud Detection and Prevention?
Fraudsters are eager to exploit the digital pathways consumers use to connect to their banks. Online fraud detection and prevention solutions work by rapidly…
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5 Misconceptions About Machine Learning Platforms for Risk
Learn five of the most common machine learning misconceptions that banks should consider before they build their own platform.
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