0 Comments10 Minutes
What APP Scam Reimbursement Requirements Mean for Banks
Changes to authorized push payments (APP) scam reimbursement policies are taking center…
0 Comments8 Minutes
PSD3 and PSR Changes: Everything Banks Need to Know
The PSD3 era is on the horizon. In June 2023, the European Commission outlined its…
0 Comments14 Minutes
Unmasking Financial Scams: Questions from India FinTech Forum 2023
Feedzai’s Dan Holmes recently participated at the India FinTech Forum 2023 webinar with…
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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…
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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…
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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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5 Tax Refund Fraud Scams for Banks to Monitor
As if the dreaded Tax Day wasn’t stressful enough, fraudsters can add additional stress…
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Stopping Instant Payments from Becoming Instant Scams
Instant payments can quickly cause a flood of instant scams, especially in a world where…
0 Comments8 Minutes
Behavioral Biometrics for Money Mule Account Detection
Criminals make their money from a variety of illicit activities - including but not…
