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…

Photo of Feedzai's Robert Harris along illustration featuring different shapes, story on how banks can improve their scam prevention messaging

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Why Banks Need Smarter Scam Prevention Messaging

Think about your own most recent experience with your bank. Did a scam prevention message…

Illustration of person looking through binoculars. Behind the person are different icons demonstrating key lessons from the ACAMS Assembly 2023 conference in Las Vegas, including human trafficking, beneficial ownership, and cryptocurrency.

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Key Takeaways from the Assembly Las Vegas 2023

The 2023 ACAMS Assembly in Las Vegas brought together financial crime and fraud…

Illustration showing customer getting scammed but sending bank and receiving bank underging APP scam reimbursement - receiving bank uncovering money mule with magnifying glass

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What APP Scam Reimbursement Requirements Mean for Banks

Changes to authorized push payments (APP) scam reimbursement policies are taking center…

Illustration of woman holding shield over silhouette of European continent, defending banks from fraud and scam threats emerging from PSD3 and PSR updates

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PSD3 and PSR Changes: Everything Banks Need to Know

The PSD3 era is on the horizon. In June 2023, the European Commission outlined its…

Illustration of magnifying glass with Indian flag in the center - looking at behavioral biometrics, money mules, phishing and scams, and faster payment questions from India FinTech Forum 2023

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Unmasking Financial Scams: Questions from India FinTech Forum 2023

Feedzai’s Dan Holmes recently participated at the India FinTech Forum 2023 webinar with…

Illustration showing banks practicing inbound payment monitoring and the unintended consequences including financial exclusion and less competition from FinTechs

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Real-Time Inbound Payment Monitoring, Regulation, and Unintended Consequences

The UK Payment Systems Regulator’s (PSR) new authorised push payment (APP) scams…

Close-up of the moon with three fraudsters around it one holding a telescope, one holding a lit bomb, and one typing on a keyboard representing real-time payments fraud.

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How Banks Can Prevent Real-Time Payments Fraud

Both the United States and Canada are preparing to launch real-time payment systems in…

Illustration of man on couch as Feedzai's ScamPrevent enables stronger scam prevention to block financial crime

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How Feedzai’s ScamPrevent™ Boosts Scam Prevention for Banks

Feedzai is proud to unveil ScamPrevent™, our latest weapon in the ongoing fight against…

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