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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.

46 Articles • Collection

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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

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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.

96 Articles • Collection

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Latest

Illustration of hourglass, sand falling from top half to bottom. A large coin fills out in the bottom half, demonstrating return on investment (ROI) of anti-money laundering (AML) solutions.

Turning Compliance into Profit: How AML Solutions Deliver ROI

Innovative AML solutions are turning compliance from a cost center into a driver of savings and efficiency, delivering measurable returns on investment.

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

TrustScore: Real-time AI-powered Network Intelligence

Fraud is constantly changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...

Robert Harris
6 minutes • AI & Technology

Illustration of a large jigsaw puzzle; for article on Feedzai and Jack Henry's collaboration on fraud prevention

Scaling Smarter: Jack Henry’s New Age of AI-powered Financial Crime Defense

Financial institutions today operate in a pressure cooker. In addition to escalating fraud threats, they’re also faced with evolving regulatory ...

Brandon Rusboldt, Phong Rock
6 minutes • Fraud & Scams

TrustScore & TrustSignals: Unlock Seamless Transactions for Acquirers

As the old saying goes, knowledge is power. This is especially true in the fight against fraud for merchant acquirers. ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime. Bruno Terroso
6 minutes • AI & Technology

Illustration showing 3D rendering of a radar screen, banks at the center. Criminals are detected by the radar; for article demonstrating how machine learning enables fraud detection for banks and financial institutions

What is Fraud Detection for Machine Learning?

Explore the key benefits of machine learning solutions, how the technology is being applied in different industries, and key steps organizations can take when partnering with a vendor.

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts. Jaime Ferreira
9 minutes • Fraud & Scams

Illustration of rocket launching into space; demonstrating how fraud tools enable growth for financial institutions.

Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver

Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?

Nir Moatty
5 minutes • Fraud & Scams

Illustration showing magnifying glass identifying bots in a crowd of people. For Feedzai article on Bot Detection

What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks

Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more.

Stuart Dobbie
11 minutes • AI & Technology