Blog
Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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What is AML Transaction Monitoring & How Does It Work?
With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...
Karin Yuklea5 minutes • AML
Feedzai and Mastercard Partner to Secure P2P Market from Scams
Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...
Richard Harris4 minutes • Fraud & Scams
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.
17 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.
18 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.
57 Articles • Collection
Latest
Feedzai is a Leading Contender in Datos Insights Behavioral Biometrics Market Analysis
What an honor! Datos Insights recognizes Feedzai for our advancements in the field of behavioral biometrics and device fingerprinting. The ...
Robert Harris4 minutes • Identity
Money Mule Red Flags and How to Spot Them
No wonder money mules are such a hot topic in the world of financial crime these days. With the cost ...
Nick Parfitt4 minutes • AML
How Reg II and Durbin Amendment Changes Impact FIs
What do banks and financial institutions need to know about the Federal Reserve’s new rules? Read on to learn all ...
James Hunt5 minutes • Fraud & Scams
Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage ...
Catarina Godinho6 minutes • AI & Technology
Feedzai Named Top Category Leader in Payment Risk by Chartis
Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ ...
Pedro Barata3 minutes • RiskOps
How Feedzai Embeds Next-Generation Anti-Money Laundering Solution Optimization
The challenges of modern financial crime are pushing banks ever more into the vanguard. Banks worldwide are grappling with a ...
Team Feedzai4 minutes • AML
Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering
Feedzai is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering, 2023 report. This prestigious ...
Team Feedzai3 minutes • AML
How Criminals Use Layering in Money Laundering
Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...
Nick Parfitt6 minutes • AML
The Top 5 Hot Spots for Fraud Around the World
Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...
Team Feedzai5 minutes • Fraud & Scams
Q2 2022 Financial Crime Report: The RiskOps Age
Let’s face it: 2021 was a year for the books! It was the year we cheered the arrival of COVID-19 ...
Sanjay Salomon3 minutes • RiskOps
AML Compliance Checklist: A Self-Audit Guide for FIs
Your organization is obligated to maintain an effective and regulatorily sound anti-money laundering (AML) compliance program. “Effective” is the key word. The stakes ...
Feedzai AML Team4 minutes • AML
4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...
Team Feedzai5 minutes • AML
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Page printed in March 9, 2025. Plase see https://www.feedzai.com/blog/page/6 for the latest version.