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Global State of Scams Report 2025
New research from the Global Anti-Scams Alliance (GASA) and Feedzai reveals that scams remain a persistent threat in peoples’ everyday […]
2025 AI Trends in Fraud and Financial Crime Prevention
Financial institutions worldwide are adopting AI at a rapid pace. AI is now table stakes, meaning banks and financial institutions […]
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Shift from Scams to Trust with AI: A Guide for Banks
Tomorrow’s scams won’t just look and sound real, they’ll feel real. Fraudsters are already using GenAI to replicate voices, faces, […]
Fraud Prevention for Digital Currencies
Digital currencies, including cryptocurrencies, stablecoins, central bank digital currencies (CBDCs), and virtual currencies, are revolutionizing global financial services with faster […]
Fraud-Free Account Opening with Third-Party Data
Digital onboarding is a crucial moment in the customer lifecycle, but it’s also a high-risk one. US banks lost roughly […]
Supercharge Your Fraud Strategy with 3DS Transactions
Does your fraud prevention strategy feel fragmented? Siloed data systems create blind spots, resulting in missed fraud, upset and inconvenienced […]
Inbound Payment Fraud: Detection and Mule Risk Modeling
Traditionally, financial institutions have focused on stopping high-risk outbound payments. But with authorized push payment (APP) fraud, the threat has […]
Extracting Business Value from External Data
If external or third-party data holds tremendous promise for banks to differentiate their offering, then why is adoption lagging? Feedzai […]
Breaking Barriers with Shared Intelligence
Criminals share hacks, tactics, and intel with fellow bad actors. The result? A thriving fraud ecosystem where information is shared […]
2025 Datos Impact Awards Report Jack Henry
Datos Insights has awarded Feedzai and Jack Henry Silver Medalist honors for Best Joint AML and Fraud Transaction Monitoring Innovation […]
De-Risking Your Decisions: How to Eliminate AI Bias in a Regulated World
Do you trust your AI models? But what happens if your models don’t trust your customers? If left unaddressed, algorithmic […]
Banks vs. Fraudsters: Why Data Sharing Matters
Fraudsters share data, banks don’t. That has to change. Datos Insights, in a report commissioned by Feedzai, surveyed U.S. financial […]
SAMA Counter-Fraud Framework
As Saudi Arabia accelerates its digital transformation under Vision 2030, financial crime prevention is entering a new phase. In this […]
Spark Matrix Behavioral Biometrics & Device Intelligence
QKS Group, a leading research and consulting firm, has released their latest report: the SPARK Matrix™: Behavioral Biometrics and Device […]
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