Resources
Featured
Popular
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 […]
TRUST Framework for Responsible AI
Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
Latest
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 […]
How Feedzai Closes the WhatsApp Scams Loophole
Welcome to the mirror-world, where voices can be faked, apps cloned, and every trusted interaction can be manipulated. WhatsApp scams […]
Collaborative Data Exchange: The Next Frontier in Fraud Prevention
AI, social engineering, and organized criminal networks are outpacing traditional fraud defenses, especially those limited to a single institution’s data. […]
Feedzai IQ for Acquirer Risk Management
Criminals freely share tips, tactics, and technologies with other bad actors, enabling a thriving underworld that cost over $1 trillion […]
Prevent Transaction Fraud in Banking
Fraud moves at the speed of money, and now that money moves in milliseconds, yesterday’s defenses won’t cut it. Every […]
Page printed in September 17, 2025. Plase see https://www.feedzai.com/resources for the latest version.