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RiskOps Studio: Your Gateway to Centralized Risk Experience

Financial crime doesn’t respect organizational boundaries. Mule networks span across fraud and anti-money laundering. Scams cross different payment channels. Real-time ...

Catarina Godinho

Gartner logo - for Feedzai article on Gartner Hype Cycle reports

What We Feel the New Gartner® Hype Cycle™ Reports Signal About Fraud Prevention Trends

Banks are surrounded by vendors telling them AI will transform fraud prevention. What they’re short on is a reliable way ...

Chiara Turati

Cosmos explorer Feedzai Research article

How Feedzai’s Cosmos Explorer Reveals the Shape of Fraud

Do you ever look at the night sky and feel a bit overwhelmed by the sheer number of stars? That’s ...

João Narciso

Bruno Terroso headshot, for article on Feedzai IQ Score

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 ...

Bruno Terroso

illustration for Feedzai article on Fraud Benchmarking best practices

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: ...

Tejal Kaur

Illustration for Feedzai article on unified risk intelligence - from Payments Canada SUMMIT panel talk

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 ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

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 ...

Tejal Kaur

headshot of Antonio Ribeiro - for Feedzai article on how network intelligence stops A2A fraud attacks

How Network Intelligence Is Reshaping Real-Time A2A Fraud Prevention

The time it takes for you to read this sentence is all a scammer needs to successfully socially engineer a ...

António Ribeiro

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 ...

Image of Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai.Pedro Bizarro

Headshot of Dan Holmes with Feedzai logo - for article on RiskFM

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 ...

Dan Holmes

  • 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, ...

Bruno Terroso

  • 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 ...

Nick Parfitt

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, ...

Dan Holmes

Headshot of Ali Adib, Principal Product Marketing Manager for Feedzai's on Digital Trust

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 ...

Ali Adib

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 ...

Ali Adib

  • 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 ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Headshot of Ali Adib, principle product manager at Feedzai, for article on Feedzai's secure onboarding solution, Feedzai Orchestration

Secure Onboarding: A 3-pillar Blueprint for the AI Age

Imagine you live in a house where changing the front door lock requires jackhammering the foundation, rewiring the electrical system, ...

Ali Adib

Illustration of different signals coming together for a single view of risk - for Feedzai article on signal convergence

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. ...

Stuart Dobbie

Bruno Terroso Feedzai IQ score network intelligence

Feedzai IQ Score: Real-time AI-powered Network Intelligence

Fraud is constantly changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...

Bruno Terroso

Feedzai IQ Score Feedzai IQ Signals

Feedzai IQ Score & IQ Signals: Unlock Seamless Transactions for Acquirers

As the old saying goes, knowledge is power. This is especially true in the fight against fraud for merchant acquirers. ...

Bruno Terroso

Headshot of Bruno Terroso, for article of Feedzai IQ, AI-powered Fraud Intelligence

How Feedzai IQ Is Redefining Fraud Intelligence

Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting. It’s got the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That's where Feedzai IQ, our AI solution for fraud prevention, comes into play. Feedzai IQ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.

Bruno Terroso

Photo of 2 people looking at handheld device - for Feedzai article on crafting an AML Compliance Checklist
  • 7min read

AML Compliance Checklist: A Self-Audit Guide for FIs

When maintaining an effective and regulatorily sound anti-money laundering (AML) program, the stakes are high for banks. Law firm Paul, ...

Nick Parfitt

Illustration for Feedzai blog - sanctions screening challenges and how to combat them
  • 11min read

Sanctions Screening Challenges and How to Strengthen Compliance

The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

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Page printed in August 24, 2026. Please see https://www.feedzai.com for the latest version.