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Financial Crime Report Q4 2020: AI Revelations on Fraud & Commerce

Feedzai’s Financial Crime Report Q4 2020 outlines major fraud trends and changes to…

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Understand ATO DNA to fight back

After decoding the DNA of an account takeover (ATO) here’s what banks can do to prevent…

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Decoding Account Takeover’s DNA

Account takeover (ATO) attacks can take on a life of their own, which is why it's…

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Here’s How FRAML Can Work For Your Financial Institution

FRAML aligns internal fraud detection and anti-money laundering (AML) operations with the…

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The 2020 Fraud Trends You Need to Follow

The COVID-19 pandemic has been fertile ground for several fraud trends to take root.…

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What The Launch of PIX means for Brazil’s Banks

PIX, Brazil’s instant payment scheme, will launch in November 2020, causing significant…

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3 Fraud Management Tips for Financial Institutions

As banks invest in fraud management solutions to help them stop suspicious activities,…

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7 Types of Instant Transfer Fraud You Should Worry About

Learn the most common types of instant transfer fraud — from ATO to phishing attacks —…

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Fighting Fraud at the Speed of LightGBM

By implementing the LightGBM algorithm, Feedzai is helping clients fight fraud more…

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