Illustration of 4 types of complex ato attacks to watch for

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4 Types Of Complex ATO You Need To Know About

Account takeover (ATO) is frequently thought of as a fraudster using someone’s genuine…

illustration of how banks can prevent fraud from global hot spots

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3 Ways FIs Can Address Fraud From Any Hot Spots

As we covered in our first post, different types of fraud can originate from any…

Visual of how RiskOps enables banks to balances risk and reward

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How RiskOps Changes the Financial Services Landscape

The inherent trouble with asking a bank to outline its risk appetite is that it implies…

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AML Compliance Checklist: A Self-Audit Guide for FIs

Your organization is obligated to maintain an effective and regulatorily sound anti-money…

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How Banks Can Improve CDD with Customer Risk Scoring

While its true risk scoring is a customer due diligence (CDD) enabler, if it’s done…

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Romance Scams Lessons from Netflix’s The Tinder Swindler

Netflix's film The Tinder Swindler outlines the dangers of romance scams and provides a…

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Reflecting on 2021 Hopes and Going into 2022

As February 1st begins our new Fiscal Year and the Chinese New Year (Year of the Tiger),…

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Machine Learning: Rules vs. Models in AML Platforms

Criminals don’t play by the rules and often embrace new technology to exploit gaps in…

Feedzai recognized as a strong performer for enterprise fraud management by a top analyst firm.

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Why Feedzai Was Recognized by a Leading Analyst Firm

The Forrester WaveTM Enterprise Fraud Management, Q3 2021 report edition was published…

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