Blog

Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

Featured

Popular

Illustration of a human hand shaking a robotic hand. Demonstrating collaboration between AI technology and human insights - for blog on HumanX takeaways

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, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology.Nuno Sebastiao
8 minutes •

Illustration of a woman looking at her phone with many faces surrounding her. For article on deepfake fraud and prevention

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 ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand
8 minutes •

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

See 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

See 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

See Collection

Latest

Illustration of two people shaking hands.

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 •

Illustration of hand holding magnifying glass over falling cash - for Feedzai blog article on anti-money laundering (AML) transaction monitoring

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 ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea
5 minutes •

Illustration of hands on keyboard keys, with fraudster stealing senstive information on screen - for blog on Account Takeover Fraud Prevention

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 ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
9 minutes •

Illustration of hands washing money in a laundry bucket - for article on efficient and intelligent AML regulations

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 ...

Image of Laurie Gentz, Solutions Consultant at Feedzai specializing in fraud and financial crime prevention.Laurie Gentz
6 minutes •

Feedzai and Matercard logos against black backrop

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 ...

Image of Richard Harris, Global Head of Partner Sales at Feedzai.Richard Harris
4 minutes •

Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

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 ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
11 minutes •

Illustration of clipboard next to binary data - demonstrating the importance of maintaining rules with AI

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, senior fraud risk consultant at Feedzai, combines expertise in analytics, payments, and fraud prevention to optimize fraud strategies for clients.Marta Tista
5 minutes •

Illustration of large hand holding puzzle pieces with identity imagery - for Synthetic ID Fraud blog

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 •

Illustration of a 2025 calendar with a pencil near it

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 •

Illustration of hands typing on a laptop keyboard - demonstration how behavioral biometrics works for fraud prevention.

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 ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
6 minutes •

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

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, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti
4 minutes •

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

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 •

Page 1 Page 2 Page 3 Page 7

Page printed in April 1, 2025. Plase see https://www.feedzai.com/blog for the latest version.