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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Fraud and Financial Crime Trends 2024: What Came True and What Did Not
One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...
Andy Renshaw9 minutes • Fraud & Scams
Major Regulatory Alerts About AI and Deepfake Fraud Signal Significant Challenge to 2025 Digital Account Growth
We’ve recently seen alerts from the FBI, the Financial Crimes Enforcement Network (FinCEN), and the New York Department of Financial ...
Lenny Gusel3 minutes • AI & Technology
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.
11 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.
14 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.
34 Articles • Collection
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Page printed in December 27, 2024. Plase see https://www.feedzai.com/blog/page/47 for the latest version.