Illustration of a robot with gears in its brain standing over a human who types on a laptop. Warning signs are on the right with a fingerprint background.

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…

Illustration of futuristic society to demonstrate how banks can future-proof their fraud operations for unknown financial crime threats

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…

Magnifying glass over a credit card to illustrate how banks can mitigate ATO fraud attacks

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…

Illustration of how banks can catch money mules with inbound payment monitoring

0 Comments8 Minutes

Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

Image feature photo of Feedzai's Tiffany Ha. Text: How Feedzai's Genome Reveals the DNA of Fraud

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…

Image showing logos of Feedzai and the Global Anti-Scam Alliance (GASA)

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…

Illustration of people's SMS OTPs getting intercepted by fraudsters - instead of more sophisticated technology like behavioral biometrics.

0 Comments11 Minutes

Behavioral Biometrics Authentication vs. SMS OTPs

Why do some banks still use SMS-based one-time passcodes (OTPs) to authenticate…

Illustration of woman on the phone with bank learning how Generative AI like ChatGPT can include biases and how Responsible AI can help in retail banking

0 Comments15 Minutes

ChatGPT Revolutionizes Retail Banking…Soon

The world is buzzing with excitement about Large Language Models (LLM) and Generative AI…

Images of a bank next to several money mules recruited to help fraudsters profit from instant payments fraud

0 Comments8 Minutes

Instant Payments Fraud: Lessons from the UK

With faster payment systems expanding globally, there’s a high probability that instant…

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