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.
5 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.
11 Articles • Collection
Fraud
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.
22 Articles • Collection
Latest
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 Feedzai • 3 minutes • APAC, Behavioral Biometrics
‘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 Gusel • 5 minutes • Elder Fraud
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 Harris • 5 minutes • Machine learning
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
James Hunt • 4 minutes • Merchant Monitoring, Payments
Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...
Team Feedzai • 4 minutes • APAC, Payments
Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions
Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...
Robert Harris • 3 minutes • Company News
Uncovering the Threat of First-Party Fraud in Banking
First-party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk to ...
Dan Holmes • 4 minutes • First-Party Fraud
How Behavioral Biometrics Secures Real-Time Payments
Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...
Bruno Terroso • 5 minutes • Behavioral Biometrics, Real-Time Payments
Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...
Thomas Hald • 3 minutes • EMEA, Financial Crime
Payments Canada SUMMIT Takeaways
The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...
Ruxandra Aldea • 6 minutes • América do Norte, Pagamentos
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