Illustration of how Swedish BNPL regulations aim to protect customer experiences

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New Swedish BNPL Regulations: What PSPs Need to Know

The buy now, pay later (BNPL) payment method is a highly popular option for Swedish…

Feedzai CEO Nuno Sebastiao shares the stage with astronaut Tim Peake, racing driver Susie Wolff, and free climber Alain Robert at Money20/20 Europe

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The 3 Key Trends to Follow from Money20/20 Europe

Money20/20 Europe took place in Amsterdam last week, bringing leaders from finance,…

Details of fraud hot spots around the world - Turkey, Nigeria, India, Morocco and North Korea

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The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific…

how AML false positives overwhelm compliance teams

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Tips for FIs to Avoid AML False Positives Burnout

Financial institutions (FIs) are required to monitor their transactions for suspicious…

0 Comments9 Minutes

A Bank’s Guide to AML Compliance for Legal Cannabis

It wasn’t that long ago that banks stayed clear of marijuana-related businesses (MRBs).…

illustration of how banks build digital trust with their customers online

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Why Digital Trust Should Be a Top Priority for Banks

The pandemic accelerated the shift to digital banking for many customers. And there’s no…

Demonstration of how banks can shift to digital customer lifecycle risk management workflows

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Digital Customer Lifecycle Risk Management 101

The push to digital banking has been gaining steam for years. Thanks to the pandemic, it…

Illustration of how banks can calculate the costs of false positives

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The Real Costs of False Positives for Banks

False positives are a thorn in the side of almost every bank. Not only are they a…

illustration of how fraudsters target buy now, pay later (BNPL) platforms

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How to Make BNPL Platforms More Secure for Merchants

Consumers love the buy now, pay later (BNPL) market because it offers them flexible…

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