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
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
Karin Yuklea • 5 minutes • Analytics, Financial Crime
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
Nick Parfitt • 6 minutes • Financial Crime
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...
Dan Holmes • 2 minutes • APAC, Payments
Fraud and Financial Crime Trends to Watch in 2024
This past year we saw Generative AI emerge as a business game-changer and a fraudster’s new tool. Meanwhile, nations banded ...
Andy Renshaw • 8 minutes • Trends
Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...
Dan Holmes • 7 minutes • Money Mules
Understanding and Preventing First-Party Fraud for Merchants
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...
James Hunt • 4 minutes • First-Party Fraud
A Unified Stand Against Phishing Scams in Asian Banking
The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making authorized ...
Team Feedzai • 4 minutes • Phishing
Built-in Responsible AI: How Banks Can Tackle AI Bias
Many bank customers know that banks use artificial intelligence (AI) to make decisions. Yet, they also want their bank to ...
Tiffany Ha • 6 minutes • Responsibe AI
The Future of AML: New Insights from Feedzai’s 2023 Report
Anti-Money Laundering (AML) professionals are at the forefront of navigating challenges and leveraging opportunities. The stakes have never been higher, ...
Team Feedzai • 2 minutes •
Feedzai is a Leading Contender in Datos Insights Behavioral Biometrics Market Analysis
What an honor! Datos Insights recognizes Feedzai for our advancements in the field of behavioral biometrics and device fingerprinting. The ...
Robert Harris • 4 minutes • Behavioral Biometrics
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