Collections

  • 51 articles

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.
  • 22 articles

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.
  • 92 articles

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.

Latest

Illustration of digital currency, for Feedzai digital currency blog

What Is Digital Currency? Types, Risks, and How to Protect Yourself

Payment methods have seen an impressive evolution over the years. We have moved from coins to cash to cards, and now to crypto and central bank digital currencies. Juniper Research projects that the value of global digital currency transactions will reach $213 billion by 2030, up from $100 million in 2023.

Bob van Heumen

What Is a Fraud Score and Why Does It Matter?

A fraud score acts as a bouncer at the door of a hip business. It’s the silent, super-smart guard that quickly decides who to welcome in and who to turn away. It’s there to ensure that everyone who belongs inside can do so smoothly, while keeping unwelcome guests out. As digital transaction volumes rise, the market for global fraud detection and prevention solutions is projected to grow to $226 billion in value by 2033, according to Market.us.1

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

Illustration of hand holding phone depicting device intelligence

What is Device Intelligence & How Does it Work?

A single device can tell you everything: who’s behind the screen, what their intent is, and whether you should trust them or block them. That’s the promise of device intelligence, and the reality of remote access scams, device farms, and sophisticated emulators, means it’s no longer optional. Device intelligence is critical today.

Stuart Dobbie

Illustration depicting a woman facing left; lines twist and circulate through her hair; images of puzzle pieces, lightbulbs, and gears surround her - for article on how social engineering fraud works.

Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud

Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.

Dan Holmes

What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends

If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.

Andy Renshaw

GenAI Fraud: What It Is, How It Works, and How to Stop It

GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1 

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

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.
  • 4min read

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

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

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

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

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

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

Page printed in May 7, 2026. Plase see https://www.feedzai.com/pressrelease/page/3 for the latest version.