Analysts reviewing rules vs models for merchant acquiring fraud frameworks

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Rules vs. Models for Merchant Acquiring Fraud

Payment service providers (PSPs) and acquirers are some of the oldest organizations…

Fraud and financial crime issues discussed at an in-person roundtable with Feedzai and ACFCS in Australia

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5 Key Takeaways from Feedzai & ACFCS’ Australia Event

Feedzai’s Dan Holmes recently joined Casey Nelson, Senior Director of Training Solutions…

Banks teaching customers how to be safe with their fraud prevention efforts

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5 Things Banks Can Do Right Now to Prevent Fraud

All this week, you’ve heard stories about how fraud takes a toll on real people through…

Illustration of criminals using money laundering to profit from fraud scams

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Where There’s Fraud, There’s Money Laundering

Criminals use a wide array of fraud tactics to steal other people’s money. But what can…

Illustration of International Fraud Week and lessons on how to prevent fraud and protect customers

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Feedzai and International Fraud Awareness Week 2022

Feedzai is proud to participate in the Association of Certified Fraud Examiners (ACFE)…

Illustration of the major Money20/20 USA takeaways from the 2022 conference

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3 Key Takeaways from Money20/20 USA

The annual Money20/20 USA conference in Las Vegas just wrapped up. The event draws some…

Bank customer being compromised by mobile malware and on-device fraud attack

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3 Steps to Stop Mobile Malware and On-device Fraud

Many of us are glued to our phones and devices these days. Unfortunately, if we’re not…

Acquirer or PSP performing ongoing merchant acquiring fraud risk

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Ongoing Merchant Acquiring Fraud Risk Monitoring 101

Many acquirers and payment service providers (PSPs) are tempted to believe that a…

Different users using faster payments services, risking faster payments fraud

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Stop Faster Payments From Becoming Faster Payments Fraud

An unfortunate rule of the payments jungle is that fraudsters are usually the first to…

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