Headshot of Tiffany Ha, Feedzai's expert product marketing manager. Illustration of data points on right of frame.

0 Comments10 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…

Illustration of a board of images; a robotic hand in pink points to a criminal's photo also in pink; demonstrating how advanced artificial intelligence and machine learning can perform fraud analytics and detect financial threats

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…

Headshot of Feedzai's Senior Director of Product Marketing, Robert Harris; Image of data points - demonstrating how Feedzai's 3-in-1 solution uses inbound payment monitoring to uncover money mules

0 Comments8 Minutes

Blocking Money Mules Starts with Inbound Payment Monitoring

Fraudsters have become highly innovative, manipulating legitimate customers with…

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…

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management