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

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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.

14 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.

32 Articles • Collection

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Latest

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 •

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 •

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 •

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 •

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 •

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 •

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

Jas Anand
6 minutes •

UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...

Dan Holmes
5 minutes •

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels to increase their chances of success and ...

Tiffany Ha
4 minutes •

3 Key Takeaways from Nacha Smarter Faster Payments

Financial services professionals from different organizations, industries, and specialties recently attended Nacha’s Smarter Faster Payments 2024 conference in Miami. Attendees ...

Jas Anand
6 minutes •

The Psychological Impact of Scams

What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...

Sanjay Salomon
4 minutes •

Migrating to the Cloud: Enhancing Fraud Prevention through Modernization

The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...

Jas Anand
3 minutes •

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