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.
11 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.
14 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.
32 Articles • Collection
Latest
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais6 minutes • Fraud & Scams
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt6 minutes • AML
Latency in Machine Learning: What Fraud Prevention Leaders Need to Know
Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...
Pedro Bizarro3 minutes • AI & Technology
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
Dan Holmes9 minutes • AI & Technology
Key Insights from the EBA’s 2024 Payment Fraud Report
The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...
Robert Harris4 minutes • Fraud & Scams
Feedzero: Day Zero Fraud Prevention AI Models
Fraud is always changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...
Team Feedzai5 minutes • AI & Technology
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
Tiffany Ha5 minutes • Fraud & Scams
Feedzai’s AI Technology Earns Industry Recognition by Chartis
Feedzai, the world’s first RiskOps platform, has secured a pair of critical recognitions by Chartis research. We are honored to ...
Robert Harris3 minutes • AI & Technology
10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust ...
James Hunt3 minutes • Fraud & Scams
Beyond the Face: Why Vietnam’s Banks Need Behavioral Biometrics to Fight the Rising Tide of Fraud
Financial transactions are increasingly virtual in today’s digital age, making fraud prevention more critical than ever. This is particularly true ...
Team Feedzai3 minutes • AI & Technology
‘Thelma’ Spotlights the Elder Fraud Conversation We Need
Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...
Lenny Gusel5 minutes • Fraud & Scams
Buy2Build: The Best of Both Worlds
It’s never easy to settle a debate. Buying vs. leasing. Renting vs. owning. Is the dress blue and black or ...
Robert Harris5 minutes • AI & Technology
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
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