Featured
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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, and another viewing of "The Notebook." But there’s another trend that banks should watch for whenever love is in the air: romance scams.
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Collections
Collection • 9 Articles
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.
Latest
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AML Changes to Watch in 2021
The anti-money laundering (AML) landscape is changing rapidly in global financial systems with new regulations either being enacted or coming down the road.…
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How AML Professionals Can Help Stop Human Trafficking
National Human Trafficking Awareness Day is January 11th, 2021. Feedzai has prepared a guide to help AML professionals stop these crimes.
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7 Financial Crime Predictions for 2021
From an increase in money mule scams to more false-positive declines, here are Feedzai's top 7 financial crime predictions for 2021.
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6 Lessons Learned in 2020 and 5 Hopes for 2021
Feedzians and our followers on social media tell us in six words or less what they learned from 2020 and their hopes for 2021.
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Top 10 Financial Crime Prevention Articles of 2020
From tips on how to spot coronavirus scams to becoming a 100% remote company in 24 hours, here are Feedzai’s most popular blog posts of 2020.
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SaaS Risk Management Solutions: A Guide for Banks to Sort Through the Haze
Here are some of the key benefits that cloud-based computing fraud solutions offer that can help FIs craft a winning cloud strategy.
