0 Comments5 Minutes
FATE (Fairness and Transparency) Hits the Mainstream: UK’s 5 Principles for AI Regulation
Fraud and Anti-Money Laundering (AML) leaders in banks pay attention: the UK government…
0 Comments9 Minutes
How Banks Can Future-Proof Their Fraud Operations
I’m a big fan of the Star Wars universe show Andor, especially for the action and…
0 Comments11 Minutes
How to Boost Fraud Detection to Combat ATO Fraud
The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…
0 Comments8 Minutes
Catch Money Mules with Inbound Payment Monitoring
Stopping outbound payments that pose a high fraud risk is the cornerstone of most…
0 Comments10 Minutes
How Feedzai’s Genome Reveals the DNA of Financial Crime
Seeing is believing in the financial crime fight. Some fraud and anti-money laundering…
0 Comments4 Minutes
Feedzai Joins GASA, the Global Anti-Scam Alliance
Feedzai is proud to announce our partnership with the Global Anti-Scam Alliance (GASA) as…
0 Comments11 Minutes
Behavioral Biometrics Authentication vs. SMS OTPs
Why do some banks still use SMS-based one-time passcodes (OTPs) to authenticate…
0 Comments15 Minutes
ChatGPT Revolutionizes Retail Banking…Soon
The world is buzzing with excitement about Large Language Models (LLM) and Generative AI…
0 Comments8 Minutes
Instant Payments Fraud: Lessons from the UK
With faster payment systems expanding globally, there’s a high probability that instant…
