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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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The Future of AI Depends on Trust—And That Starts Now
Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...
Nuno Sebastiao
8 minutes • AI & Technology
What is a Deepfake and How Do They Impact Fraud?
A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...
Jas Anand
8 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.
19 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.
58 Articles • Collection
Latest
9 Years of Fighting Fraud Together: Learn Fiserv’s Secret
Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...
Phong Rock, Brandon Rusboldt
4 minutes • Fraud & Scams
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 Yuklea
5 minutes • AML
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $23 billion in 2023, a 13% increase from the previous year. Experts ...
Sanjay Salomon
9 minutes • Fraud & Scams
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz
6 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 Harris
4 minutes • Fraud & Scams
Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration
Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...
Sanjay Salomon
11 minutes • Fraud & Scams
FIs Can’t Forget Rules in the Age of AI
Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...
Marta Tista
5 minutes • AI & Technology
Synthetic ID Fraud: Everything You Need to Know
Synthetic identity fraud goes beyond conventional identity theft. It creates an entirely new, seemingly legitimate identity, making it even more ...
Andy Renshaw
5 minutes • Fraud & Scams
2025 Fraud Prevention Trends
As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...
Dan Holmes
4 minutes • Fraud & Scams
What Is Behavioral Biometrics and How Does It Work Against Fraud?
As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...
Sanjay Salomon
6 minutes • Fraud & Scams
BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention
Did you know that 41% of Brazilians report losing money to scams, with an average loss of R$4,784? In response, ...
Fernanda Curti
4 minutes • Fraud & Scams
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 Renshaw
9 minutes • Fraud & Scams
Page printed in April 1, 2025. Plase see https://www.feedzai.com/blog for the latest version.