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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
Why Feedzai’s Revelock Acquisition is a Game-Changer
Today, I’m beyond excited and proud to announce that we’re reinventing the financial services industry with our acquisition of Revelock, ...
Nuno Sebastiao3 minutes • AI & Technology
Geo-Agnostic Team Building: How to Build Your Own
Listen to Geo-Agnostic Team Building How To Build Your Own (8 mins): https://www.feedzai.com/wp-content/uploads/2025/01/GeoAgnostic-Team-Building-How-to-Build-Your-Own.mp3 As vaccines enable organizations to return ...
Team Feedzai6 minutes • AI & Technology
Feedzai raises $200 million investment to boost cloud platform
Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...
Nuno Sebastiao2 minutes • AI & Technology
4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...
Team Feedzai5 minutes • Fraud & Scams
The 3 stages of the fraud lifecycle
The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...
Andy Renshaw4 minutes • Fraud & Scams
Credit Card Cloning Fraud in 6 Minutes or Less
What is credit card cloning fraud? Credit card cloning fraud – sometimes known as card skimming – is a type ...
Joel Carvalhais4 minutes • Fraud & Scams
7 Types of Instant Transfer Fraud to Worry About
Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...
Joel Carvalhais9 minutes • Fraud & Scams
Instant Transfers vs. Traditional Transfers
This post details key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses. Changes ...
Santiago del Puerto6 minutes • Uncategorized
How Machine Learning Works
Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...
Jaime Ferreira4 minutes • AI & Technology
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in March 9, 2025. Plase see https://www.feedzai.com/blog/page/7 for the latest version.