Collections
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.
30 Articles • Collection
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
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.
72 Articles • Collection
Latest
FIs Can’t Forget Rules in the Age of AI
Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...
Marta Tista5 minutes • AI & Technology
What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?
Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...
Andy Renshaw7 minutes • Fraud & Scams
2025 Fraud Prevention Trends
As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...
Dan Holmes4 minutes • Fraud & Scams
Feedzai vs. FICO: A Comparative Analysis
Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai2 minutes • Fraud & Scams
ThreatMetrix vs. Feedzai: A Comparative Analysis
Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai2 minutes • Fraud & Scams
What Is Behavioral Biometrics and How Does It Work Against Fraud?
As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...
Sanjay Salomon6 minutes • Fraud & Scams
BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention
Did you know that 41% of Brazilians report losing money to scams, with an average loss of R$4,784? In response, ...
Fernanda Curti4 minutes • Fraud & Scams
Fraud and Financial Crime Trends 2024: What Came True and What Did Not
One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...
Andy Renshaw9 minutes • Fraud & Scams
Major Regulatory Alerts About AI and Deepfake Fraud Signal Significant Challenge to 2025 Digital Account Growth
We’ve recently seen alerts from the FBI, the Financial Crimes Enforcement Network (FinCEN), and the New York Department of Financial ...
Lenny Gusel3 minutes • AI & Technology
Feedzai is a Leader in Liminal’s Anti-Money Laundering Report
What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...
Nick Parfitt5 minutes • AML
Money20/20: Key Takeaways
Money20/20 Las Vegas, the premier global fintech and payments conference, recently concluded with 35,000 financial leaders and industry experts gathering ...
Sharon Brogan4 minutes • Fraud & Scams
Don’t Fund Criminals this Giving Tuesday
Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...
Karin Yuklea5 minutes • Fraud & Scams
Page printed in July 7, 2025. Plase see https://www.feedzai.com/pressrelease/page/3 for the latest version.