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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can be extremely complicated, time-consuming, and error-prone. But Feedzai’s SAR Manager – available through our AML Transaction Monitoring solution – is making the SAR filing process more seamless and effective at stopping financial crime.
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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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Understanding and Preventing First-Party Fraud for Merchants
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
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Enhancing AI Model Risk Governance with Feedzai
Artificial intelligence (AI) and machine learning are pivotal in helping banks and institutions stay ahead of fraud and financial crime tactics. However,…
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A Unified Stand Against Phishing Scams in Asian Banking
The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making unauthorized…
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What Recent AI Regulation Proposals Get Right
In a groundbreaking development, 28 nations, led by the UK and joined by the US, EU, and China, have converged to address the opportunities and risks…
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Avoid AML False Positives in 3 Easy Steps
High false positive rates are considered the norm for many financial institutions. But they can also contribute to compliance professionals’ burnout from…
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GASA Global Anti-Scam Summit: Key Takeaways
Over 200 participants gathered both in person and online to attend the recent Global Anti-Scam Alliance’s Global Anti-Scam Summit. Attendees represented a wide…
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