UK Finance logo, for UK Finance Annual Fraud Report 2024, sponsored by Feedzai

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UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the…

Headshot of Feedzai's Tiffany Ha, Expert Product Marketing Manager - discussing Feedzai's AI model risk governance capabilities

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Enhancing AI Model Risk Governance with Feedzai

Artificial intelligence (AI) and machine learning are pivotal in helping banks and…

Illustration showing fraudsters committing account takeover fraud and how to use tactics like biometric authentication for account takeover fraud prevention.

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The Comprehensive Guide to Account Takeover Fraud Prevention and Detection

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

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Streamline SAR Filing with Self-Service Options

Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But…

illustration of the rise of scams in India - Q&A with Dan Holmes and India FinTech Forum

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The Rise of Scams in India and How Banks Can Stop Them

I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams…

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…

Illustration of woman reviewing a large AML compliance checklist

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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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