Fraud Prevention

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AI Best Practices to Improve Enterprise Risk Outcomes

It’s no secret that fraud has grown more complex as the payments landscape changes, but what can organizations do to improve their risk outcomes? Listen in as a Feedzai expert discusses how you can leverage AI to stay ahead of financial crime and achieve your digital transformation goals.

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Three challenger bank employees struggling with knotted strings

Why It’s So Hard for Challenger Banks to Fight Financial Crime

Challenger banks must protect their customer experience, yet, they also need to prevent fraud and be compliant. How can they accomplish this? With a risk strategy that enables customer-centricity.

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How to detect fraud in less than three milliseconds

Ever wonder how a financial transaction is evaluated for risk when a machine learning platform is used? Wonder no more; we’ll show you! Watch the video to gain insight on how machine learning scores financial transactions for risk. 

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Fighting Fraud and Financial Crime with a Single Customer View

The number of companies who’ve reported fraudulent occurrences has surged once again — this time from 36% of banks in 2016 to an astounding 49% in 2018. This massive increase in economic fraudulent activity has occurred in parallel with digital transformation efforts at companies globally.

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An Omnichannel Strategy: is it right for credit unions?

The new banking landscape requires credit unions to adapt and evolve to keep up with member demands. Many of these changes require credit unions to not only develop new methods of interaction, but also find ways to evolve and continue to support more traditional…

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How Acquirers Can Defeat Merchant Fraud with Holistic Fraud Management

Merchant fraud is an ongoing concern for acquirers. It’s usually more sophisticated than consumer fraud, and it’s often more difficult to track. Some fraud schemes are employed exclusively by merchants, or fraudsters posing as merchants, and present serious challenges to acquirers: Bust out fraud –

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Digital Transformation: A Risky Proposition?

Retail banks are having a hard time. They know digital transformation is necessary, but they are faced with competing priorities and concerns about risk. After all, large changes traditionally come with their own set of risks. But what exactly are those risks? While working alongside

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PSD2 and You: Why Banks Are Turning to Artificial Intelligence

by Richard Harris, Head of International Operations You know how the Chinese word for “crisis” is the same for “opportunity?” The bad news is that’s actually a myth. The good news is the metaphor still applies to PSD2. Whether banks like it or not, the

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New Ebook: How to Choose a Machine Learning Platform for Risk

If you’re a merchant, an acquirer, or a payment service provider, you might be searching for a unified strategy that can manage risk without creating customer friction. We can help you procure the right solution. The Feedzai platform powers 1 in 5 of the world’s top 25 banks,

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Going Vintage at MRC 2017

In a future-focused industry where features and concerns seem to appear from somewhere beyond the horizon of the present moment, it was a surprise that the Merchant Risk Council main event this year focused on the past. Paper shredders, anyone? Check fraud? Copy machines? Maybe

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