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.
9 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.
12 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.
25 Articles • Collection
Latest
GASA Global State of Scams Report: $1T Lost to Scams
Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...
Robert Harris • 5 minutes • APP Fraud, Money Mules
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...
Nick Parfitt • 7 minutes • Financial Crime
Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis
We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...
Robert Harris • 3 minutes •
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais • 6 minutes • Card Fraud, Transaction Fraud
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt • 6 minutes • Watchlist Screening
Latency in Machine Learning: What Fraud Prevention Leaders Need to Know
Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...
Pedro Bizarro • 3 minutes • Analytics, Transaction Fraud
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
Dan Holmes • 9 minutes • Behavioral Biometrics, New Account Fraud
Key Insights from the EBA’s 2024 Payment Fraud Report
The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...
Robert Harris • 4 minutes • EMEA, Payments
Feedzero: Day Zero Fraud Prevention AI Models
Fraud is always changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...
Team Feedzai • 5 minutes • Machine learning, Transaction Fraud
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
Tiffany Ha • 5 minutes • Acquirers, Merchant Monitoring
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 November 23, 2024. Plase see https://www.feedzai.com/blog/tag/transaction-fraud for the latest version.