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- AML
- 6min read
Preparing for AMLR: Why Onboarding is No Longer a Point-in-Time Event
Financial institutions have spent years improving how they identify, verify, and assess customers at onboarding. But customer risk does not ...
- Identity
- 6min read
7 ATO Attacks Stopped in Under 30 Minutes: Re-imagining the Digital Banking Journey
Account takeover (ATO) fraud is not a single, isolated incident. It’s a progression. Yet many digital fraud prevention strategies only ...
- AI & Technology
- 5min read
Vanishing Without A Trace: How Fraud Slips Between Banks
When money is stolen through a payment, it doesn’t sit still for long. Within minutes of a successful scam, the ...
- RiskOps
- 5min read
RiskOps in Brazil: Unifying Identity, Fraud, and AML in a New Risk Architecture
In recent years, Brazilian financial market leaders have launched several initiatives to modernize the nation’s banking systems, including Pix, Open ...
- AI & Technology
- 6min read
Feedzai Fusion 2026: 3 Things That Got the Room Talking
Some events give you plenty to take away, but Feedzai Fusion London 2026 gave us plenty to keep talking about. ...
- AI & Technology
- 7min read
Agentic AI Fraud Detection: The Future of Autonomous Risk Prevention
For years, fighting financial crime has felt like trying to navigate a high-speed motorway using a paper map and a ...
- Fraud & Scams
- 4min read
Redefining the Cost of Fighting Financial Crime
Every fraud vendor promises to catch more fraud. However, few ever talk about what it actually costs to run fraud ...
- Fraud & Scams
- 4min read
Summer Scams: What to Watch For and How to Stay Safe
Summer is the time of year when many of us have vacations, family trips, graduation parties, weddings, festivals, and concerts ...
- AI & Technology
- 9min read
Feedzai IQ Score: AI Fraud Detection Powered by Network Intelligence
Fraudsters aren’t smarter than your security teams. They’re just better at sharing notes. The numbers tell a brutal story that ...
- Fraud & Scams
- 6min read
What Best-in-Class Fraud Prevention Looks Like: Benchmarking Fraud Performance in Banking
For financial institutions, the focus of fraud prevention isn’t just to trim losses. It’s to maintain the bedrock of banking: ...
- Fraud & Scams
- 6min 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 ...
- AI & Technology
- 5min read
RiskFM: From Custom Models to Foundation Intelligence
Imagine going up to a coffee shop counter and saying, “I’d like a…” It’s relatively easy to guess the next ...
- AML
- 5min read
How Modern Transaction Screening Improves Accuracy and Compliance
The US has seen a significant increase in SDN list designations, with an estimated 25% year-over-year growth in 2024 alone, ...
- 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 ...
- Identity
- 6min read
How Smarter Signals and Device Identity Advance Digital Fraud Protection
Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...
- 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 ...
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