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
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 Holmes7 minutes • AML
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 Hunt4 minutes • Fraud & Scams
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 Feedzai4 minutes • Fraud & Scams
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 Ha6 minutes • AI & Technology
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 Feedzai2 minutes • AML
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 Harris4 minutes • Identity
Money Mule Red Flags and How to Spot Them
No wonder money mules are such a hot topic in the world of financial crime these days. With the cost ...
Nick Parfitt4 minutes • AML
Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage ...
Catarina Godinho6 minutes • AI & Technology
Feedzai Named Top Category Leader in Payment Risk by Chartis
Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ ...
Pedro Barata3 minutes • RiskOps
How Feedzai Embeds Next-Generation Anti-Money Laundering Solution Optimization
The challenges of modern financial crime are pushing banks ever more into the vanguard. Banks worldwide are grappling with a ...
Team Feedzai4 minutes • AML
Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering
Feedzai is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering, 2023 report. This prestigious ...
Team Feedzai3 minutes • AML
How Criminals Use Layering in Money Laundering
Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...
Nick Parfitt6 minutes • AML
Uncover Your Hidden Fraud Risk
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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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