Illustration of three people outside a bank depicting how AI can improve AML transaction monitoring

0 Comments8 Minutes

How Banks Can Enhance AML Monitoring with AI

There have been so many artificial intelligence-related developments lately that it’s…

Illustration showing magnifying glasses over a crowd of people and identifying money mules involved in transfer fraud

0 Comments10 Minutes

How Hunting Money Mules Stops Transfer Fraud

Money mules and transfer fraud are made for each other. After they commit fraud using…

Quadrant Knowledge Solutions Logo - Spark Matrix™: Anti-Money Laundering report 2023

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Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering

Feedzai, the world’s first RiskOps platform, is honored to be named a technology leader…

Illustration of how layering in money laundering works with money launderer shifting funds to avoid detection

0 Comments11 Minutes

How Criminals Use Layering in Money Laundering and How Banks Can Stop Them

Understanding layering in money laundering is the first step necessary for banks to…

Illustration of a bank customer becoming a money mule and how banks can detect different categories of money mules.

0 Comments5 Minutes

Money Mule Scams 101: What Can Banks Do to Prevent It?

The economic business model of online fraud is evolving. A steady rise in digital banking…

0 Comments8 Minutes

Behavioral Biometrics for Money Mule Account Detection

Criminals make their money from a variety of illicit activities - including but not…

Illustration of how banks can catch money mules with inbound payment transaction monitoring

0 Comments9 Minutes

Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

Illustration demonstrating how banks can get started with pKYC and event-driven reviews instead of relying on manual processes.

0 Comments9 Minutes

A Bank’s Guide to Getting Started with pKYC

It's no secret that the traditional methods for Know Your Customer (KYC) and Customer Due…

Illustration of people trapped in human trafficking with bar code as prison bars - raising awareness of money laundering's role in human trafficking

0 Comments9 Minutes

With AML, Banks Can Wage a Real Human Trafficking Fight

January is National Slavery and Human Trafficking Prevention Month and January 11 is…

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