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.
18 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.
57 Articles • Collection
Latest
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 Hald3 minutes • AML
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 Anand6 minutes • Fraud & Scams
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 Holmes5 minutes • Fraud & Scams
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 Ha4 minutes • Fraud & Scams
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 Anand6 minutes • Fraud & Scams
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 Salomon4 minutes • Fraud & Scams
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 Anand3 minutes • Fraud & Scams
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
A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, ...
Indigo Wilmann3 minutes • Fraud & Scams
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...
Tiffany Ha5 minutes • RiskOps
Using Fraud Analytics to Stay Ahead of Criminals
Banks lost an incredible $485.6 billion to fraud and scams last year. This significant loss demonstrates that it’s more important than ever ...
Jaime Ferreira8 minutes • Fraud & Scams
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...
Robert Harris5 minutes • RiskOps
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.
Page printed in March 12, 2025. Plase see https://www.feedzai.com/resource/page/4 for the latest version.