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Money Mule Scams 101: What Can Banks Do to Prevent It?
The economic business model of online fraud is evolving. A steady rise in digital banking…
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How to Boost Fraud Detection to Combat ATO Fraud
The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…
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Catch Money Mules with Inbound Payment Monitoring
Stopping outbound payments that pose a high fraud risk is the cornerstone of most…
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How Feedzai’s Genome Reveals the DNA of Financial Crime
Seeing is believing in the financial crime fight. Some fraud and anti-money laundering…
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Feedzai Joins GASA, the Global Anti-Scam Alliance
Feedzai is proud to announce our partnership with the Global Anti-Scam Alliance (GASA) as…
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Everything Banks Need to Know About Money Mules
Money mules refer to the accounts fraudsters use to receive fraudulent funds. Mules…
0 Comments11 Minutes
Behavioral Biometrics Authentication vs. SMS OTPs
Why do some banks still use SMS-based one-time passcodes (OTPs) to authenticate…
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ChatGPT Revolutionizes Retail Banking…Soon
The world is buzzing with excitement about Large Language Models (LLM) and Generative AI…
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Instant Payments Fraud: Lessons from the UK
With faster payment systems expanding globally, there’s a high probability that instant…
