Awareness
Latest
- Fraud & Scams
- 5min read
Breaking the Silos: How Unified Risk Intelligence is Redefining Fraud Prevention
Fraud isn’t standing under a spotlight waiting to be caught. Nor does it lie within one specific domain. Instead, fraud ...
- Fraud & Scams
- 8min read
What Is Application Fraud? Detection, Prevention & Real-World Examples
The account application process is the “front door” to your financial institution. And, unfortunately, there are a lot of bad ...
- AI & Technology
- 6min read
The 100-Patent Milestone: Why R&D and Innovation are Feedzai’s Secret Weapon
Feedzai recently secured its 100th patent, a milestone that represents far more than just legal intellectual property. For Feedzai Co-Founder ...
- AML
- 7min read
Transaction Screening: A Complete Guide for Financial Institutions
The anti-money laundering (AML) compliance world often talks about “speed” and “security” as if they’re on opposite ends of a ...
- Fraud & Scams
- 9min read
What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams
Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...
- RiskOps
- 6min read
Feedzai Recognized as a Leader in the QKS SPARK Matrix™ for FCC Data Management
Feedzai is honored to be named a Leader in the Quadrant Knowledge Solutions (QKS) Group’s 2025 SPARK Matrix™: Data Management ...
- AML
- 8min read
How AI Technology is Transforming Watchlist Screening and Sanctions Compliance
Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance professionals, these are familiar headaches with ...
- Fraud & Scams
- 8min read
How to Stop Scams with Signal Convergence
Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...
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