0 Comments9 Minutes
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank's customer…
0 Comments16 Minutes
Using Fraud Analytics to Stay Ahead of Criminals
As if the battle against fraud wasn’t complicated enough, merchants have to contend with…
0 Comments8 Minutes
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with…
0 Comments13 Minutes
A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the…
0 Comments16 Minutes
Cracking the New Account Fraud Code: A Guide for Banks
As if the battle against fraud wasn’t complicated enough, merchants have to contend with…
0 Comments8 Minutes
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must…
0 Comments3 Minutes
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust…
0 Comments7 Minutes
Feedzai is a Leading Contender in Datos Insights Behavioral Biometrics Market Analysis
What an honor! Datos Insights recognizes Feedzai for our advancements in the field of…
0 Comments16 Minutes
Fraud and Financial Crime Trends to Watch in 2024
This past year we saw Generative AI emerge as a business game-changer and a fraudster’s…
