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The Blueprint for a World of Safer Money

A blueprint for stopping financial crime, from the leaders who are doing it. Perspectives from law enforcement, financial services, and policy leaders on fighting fraud, scams, and financial crime.

Feedzai IQ Score

Fraud doesn’t respect boundaries. So why are most defenses built as if it does? Financial institutions relying solely on their […]

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Feedzai IQ Solution Guide

Financial institutions often build fraud defenses based on their own environment: their own customers, their own transaction history, and their […]

Protect Your Customers from Card Fraud

Card fraud remains a major challenge as digital commerce expands attack opportunities. Beyond losses, fragmented data, outdated systems, and false […]

Stop Identity Theft in its Tracks

Identity theft has become easier to execute and harder to detect. Generative AI has given fraudsters the ability to produce […]

PSD3 / PSR – Be Ready Before the Regulation Is

PSD3 and the PSR rewrites the rules of fraud prevention across Europe. And the clock is already ticking. Under these […]

Real-Time Protection Against Malware and RAT Attacks

RAT and malware attacks let fraudsters silently hijack banking sessions, steal credentials, and initiate payments, all while appearing legitimate to […]

The Intelligence to Spot a Scam. The Speed to Stop It.

Traditional fraud signals fail when victims authorize payments themselves. Criminals use emotional manipulation to turn genuine account holders into unwitting […]

Feedzai Named a Winner in Chartis FCC50 2026 Report

Chartis Research named Feedzai a winner in AML Mule Detection in the Chartis Financial Crime and Compliance 50 2026 report. […]

Feedzai RiskFM: The First Tabular Foundation Model for Financial Risk

Large language models are built for the predictable grammar of language, not the evolving world of financial risk. These models […]

Catch Human Trafficking & Scams

The Challenge Global events bring global crowds…and global criminals. As the World Cup 2026 kicks off, financial institutions face a […]

RiskFM Foundation Model for Financial Risk

Financial services face an escalating arms race. Banks often reactively layer tools and data, resulting in disparate systems that offer […]

Fusion Vision: Fraud, Identity, and Security

When fraud, identity, and security teams don’t talk to each other, fraudsters find the gaps. It’s time for a converged […]

Stop Human Trafficking & Scams During the World Cup

Increased labor, travel, and digital activity surrounding the 2026 FIFA World Cup creates an unfortunate “perfect storm” that criminal networks […]

Fraud Detection Benchmarking Report

How does your fraud performance stack up against the best in the industry? Feedzai is publishing the industry’s first data-driven benchmarking report that shows exactly what top-tier fraud prevention looks like and what it takes to get there.

The Future of Device Intelligence

Don’t let “device drift” compromise your customer experience or your fraud detection. It’s time for transparent, actionable insights that scale. […]

Secure Onboarding Maturity Scorecard

Most financial institutions are drowning in risk signals but starving for insights. Don’t let a fragmented onboarding stack be the […]

The Knoble: Human Trafficking & Scam Detection Guide

While fans will soon be cheering on their favorite teams during the World Cup, unfortunately they need to be vigilant […]

Master Real-Time A2A Fraud Prevention

Scams are becoming increasingly sophisticated with criminals exploiting instant payment rails and advanced technology to steal money in seconds. Siloed […]

End-to-end Defense Against Mule Networks

Money mules are critical actors in financial crime, laundering stolen funds through legitimate accounts. These risks often begin at onboarding […]

The Future of Fraud Prevention Enabled by Cloud

Customers and criminals both move at cloud speed. As a result, fraud is no longer a problem that can be […]

Feedzai Transaction Screening

The Challenge Financial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false […]

QKS Names Feedzai a Leader in Data Management for FCC

Feedzai has been named a leader in Data Management for Financial Crime & Compliance (FCC) in the Spark Matrix™, Q4 2025 report by QKS Group.

The Future of Fraud Prevention: Predictions for 2026

Explore expert predictions on the future of fraud prevention in 2026 and how financial institutions can stay ahead. Download the report.

Turn AML Compliance
into Competitive Advantage with AI

For years, AML programs were built to satisfy regulators by completing
a checklist of expectations. Today, it’s not enough to check a box. Regulators now expect proof that AML controls work as expected. Learn how to modernize your AML program with AI today.

Harnessing Behavioral Biometrics for Digital Trust

Every layer of identity is capable of being impersonated, leaving only one remaining signal of truth: behavior. Behavioral biometrics analyze […]

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Page printed in August 13, 2026. Please see https://www.feedzai.com/resources for the latest version.