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4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the…
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4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic…
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6 Questions to Ask When Investing in a Machine Learning Fraud Platform
There are numerous machine learning solutions available, and choosing the right one can…
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Infographic: The 3 stages of the fraud lifecycle
A fraud attack doesn’t just happen all at once. In fact, a single fraud event includes…
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7 Financial Crime Predictions for 2021
From an increase in money mule scams to more false-positive declines, here are Feedzai's…
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Top 10 Financial Crime Prevention Articles of 2020
From tips on how to spot coronavirus scams to becoming a 100% remote company in 24 hours,…
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Financial Crime Report Q4 2020: AI Revelations on Fraud & Commerce
Feedzai’s Financial Crime Report Q4 2020 outlines major fraud trends and changes to…
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Understand ATO DNA to fight back
After decoding the DNA of an account takeover (ATO) here’s what banks can do to prevent…
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Decoding Account Takeover’s DNA
Account takeover (ATO) attacks can take on a life of their own, which is why it's…