Transaction Fraud for Banking

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Illustration of European Central Bank flag & Feedzai logo - for blog on Feedzai protecting the digital euro for ECB

From a Family Photo to the Digital Euro Protector

Twenty years ago, when I was working at the European Space Agency and living in Darmstadt, near Frankfurt, my family ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology.Nuno Sebastiao

Illustration of digital currency, for Feedzai digital currency blog

What Is Digital Currency? Types, Risks, and How to Protect Yourself

Payment methods have seen an impressive evolution over the years. We have moved from coins to cash to cards, and now to crypto and central bank digital currencies. Juniper Research projects that the value of global digital currency transactions will reach $213 billion by 2030, up from $100 million in 2023.

Bob van Heumen

7 Examples of Real-time Payment Frauds and How to Prevent Them

The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.

Joel Carvalhais

Feedzai and Matercard logos against blue background

Feedzai and Mastercard Partner to Secure P2P Market from Scams

Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...

Image of Richard Harris, Global Head of Partner Sales at Feedzai.Richard Harris

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention

Did you know that 41% of Brazilians report losing  money to scams, with an average loss of R$4,784? In response, ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

Fraud and Financial Crime Trends 2024: What Came True and What Did Not

One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...

Andy Renshaw

Illustration of a brain with gears to the side and an EMV payment card connecting to it. Demonstrating how machine learning latency works to prevent fraud.

Latency in Machine Learning: What Fraud Prevention Leaders Need to Know

Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...

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

A Guide to Secure, Seamless User Authentication in Payments

Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.

James Hunt

Combating Emerging Scams in the Philippines

The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai

How Behavioral Biometrics Secures Real-time Payments

Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

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

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha

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