Analysts reviewing rules vs models for merchant acquiring fraud frameworks

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Rules vs. Models for Merchant Acquiring Fraud

Payment service providers (PSPs) and acquirers are some of the oldest organizations…

Person navigating cryptocurrency changes - and how banks can change the cryptocurrency narrative

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Cryptocurrency Won’t Change the World and Other Musings

This article is intended to be a provocative discussion. And it is a personal viewpoint.…

Fraud and financial crime issues discussed at an in-person roundtable with Feedzai and ACFCS in Australia

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5 Key Takeaways from Feedzai & ACFCS’ Australia Event

Feedzai’s Dan Holmes recently joined Casey Nelson, Senior Director of Training Solutions…

Banks teaching customers how to be safe with their fraud prevention efforts

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5 Things Banks Can Do Right Now to Prevent Fraud

All this week, you’ve heard stories about how fraud takes a toll on real people through…

Illustration of criminals using money laundering to profit from fraud scams

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Where There’s Fraud, There’s Money Laundering

Criminals use a wide array of fraud tactics to steal other people’s money. But what can…

Criminals tricking everyday people to authorizing scams on their behalf

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How Scammers Trick Customers into Authorizing Payments

As fraud grew more rampant and more sophisticated, financial institutions enhanced their…

Illustrations of how fraudsters use identity theft and account takeover fraud using stolen credentials

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4 Ways Fraudsters Commit Account Takeover Fraud

Account takeover (ATO) fraud is a form of identity theft in which a fraudster gains…

Illustration of International Fraud Week and lessons on how to prevent fraud and protect customers

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Feedzai and International Fraud Awareness Week 2022

Feedzai is proud to participate in the Association of Certified Fraud Examiners (ACFE)…

Illustration of how Responsible AI can help banks fulfill ESG initiatives

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Why Banks Need ESG and Responsible AI for Sustainability

What do a growing share of today’s consumers value? That’s just it: values. Consumers…

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