Illustration of map, clipboard with justice scales - demonstrating how global regulation for scam liability is shifting in different regions

0 Comments22 Minutes

Scam Liability Shifts: Global Banks Reach an Inflection Point

Who should pay for scam losses? How much should they pay? What types of scams are…

Illustration showing person on a large coin that is fragmenting; to demonstrate importance of New York's scams lawsuit against Ciitbank

0 Comments10 Minutes

Could a Scams Lawsuit Shift the Liability Tide in the US?

The United States has lagged behind other countries regarding scam liability…

Photo of Feedzai's Catarina Godinho, product marketing specialist; visual of data trends - demonstrating how Feedzai's Fraud Model for Digital Trust with AI allows banks to reduce fraud and strengthen customer trust.

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…

Illustration showing people walking next to falling currency bills. One orange fraudster stands apart from green people - demonstrating how fraudsters commit New Account Fraud

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…

Photo of Feedzai's Tiffany Ha - discussing how Feedzai's Risk Management for Acquirers and PSPs solution provides an approach to ​​merchant acquiring risk management to tackle merchant risk effectively.

0 Comments8 Minutes

Enhanced ​​Merchant Acquiring Risk Management

Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must…

Illustration of hand touching data chart - demonstrating importance for banks to invest in anti-money laundering (AML) transparency

0 Comments9 Minutes

Enhancing AML Transparency with Smarter Data

Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why…

Illustration of bank building in a cloud - demonstrating how banks to upgrade anti-money laundering systems architecture to improve legacy AML systems and maintenance

0 Comments10 Minutes

Enhancing Anti-money Laundering Systems Architecture

A speaker at a financial crime conference I recently attended summed up the problem with…

Illustration of Australia silhouette with bullseye and arrow on right side of image. Demonstrating how Australia's new Confirmation of Payee (CoP) policy will work

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…

Datos Insights' logo - Feedzai is recognized as a strong performer in Datos' report on behavioral biometrics and device fingerprinting

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…

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