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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt • 6 minutes •
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 Carvalhais • 6 minutes • Card Not Present Fraud
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.
5 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.
11 Articles • Collection
Fraud
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.
22 Articles • Collection
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Page printed in November 21, 2024. Plase see https://www.feedzai.com/blog/page/51 for the latest version.