Illustration of money falling over a 2024 calendar - for blog outlining the top fraud and financial crime trends of 2024 to watch

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Fraud and Financial Crime Trends to Watch in 2024

This past year we saw Generative AI emerge as a business game-changer and a fraudster’s…

Photo of Catarina Godinho, product marketing specialist for Feedzai; discussing how Feedzai's Responsible AI capabilities support the ESG for bank in the social pillar

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Boost the ESG Social Pillar with Responsible AI

Tackling fraud and financial crime demands more than traditional methods; it requires the…

illustration showing blueprint with mule - demonstrating importance for financial services industry to develop a money mule detection blueprint

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A Money Mule Detection Blueprint for Banks

The money mule threat has become a pressing concern for financial institutions worldwide.…

Illustration of person wearing criminal mask looking for items to buy and commit first-party fraud

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Understanding and Preventing First-Party Fraud for Merchants

As if the battle against fraud wasn’t complicated enough, merchants have to contend with…

Illustration of person closing bank vault with Singaporean flag in foreground- demonstration of how Asia banks can secure themselves from fraud by following the Singapore SRF framework

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A Unified Stand Against Phishing Scams in Asian Banking

The Asian banking sector is increasingly concerned about phishing scams. Scammers…

Illustration showing hands holding a book with

0 Comments14 Minutes

What Recent AI Regulation Proposals Get Right

In a groundbreaking development, 28 nations, led by the UK and joined by the US, EU, and…

how AML false positives overwhelm compliance teams

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Avoid AML False Positives in 3 Easy Steps

High false positive rates are considered the norm for many financial institutions. But…

Logo for Global Anti-Scam Alliance (GASA) - Key Takeaways from recent GASA Global Anti-Scam Summit

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GASA Global Anti-Scam Summit: Key Takeaways

Over 200 participants gathered both in person and online to attend the recent Global…

illustration of fraudster looking at laptop using generative AI to commit different types of economic crime including phishing, deep audio fakes, and synthetic data

0 Comments12 Minutes

Understanding Generative AI in the Context of Economic Crime

When you think about the future of banking and finance, chances are AI is at the…

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