Blog

Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

5 Articles • Collection

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AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

11 Articles • Collection

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Fraud

Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.

22 Articles • Collection

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Latest

Money Mule Detection Blueprint for Banks

The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...

Dan Holmes • 7 minutes •

Feedzai Named Top Category Leader in Payment Risk by Chartis

Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ ...

Pedro Barata • 3 minutes • ,

Built-in Responsible AI: How Banks Can Tackle AI Bias

Many bank customers know that banks use artificial intelligence (AI) to make decisions. Yet, they also want their bank to ...

Tiffany Ha • 6 minutes •

A Unified Stand Against Phishing Scams in Asian Banking

The Asian banking sector is increasingly concerned about phishing scams. Scammers cleverly design these scams to trick customers into making authorized ...

Team Feedzai • 4 minutes •

A Global Elder Fraud Epidemic: Exclusive Feedzai Research

Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, ...

Indigo Wilmann • 3 minutes •

A New Account Fraud Solution to Block Fraud at Stage 1

The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...

Tiffany Ha • 5 minutes •

Understanding and Preventing First-Party Fraud for Merchants

As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...

James Hunt • 4 minutes •

Enhanced ​​Merchant Acquiring Risk Management

Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and ...

Tiffany Ha • 4 minutes •

The War on Scams: Australian Banks and the Confirmation of Payee System

The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...

Dan Holmes • 2 minutes • ,

Using Fraud Analytics to Stay Ahead of Criminals

Banks lost an incredible $485.6 billion to fraud and scams last year. This significant loss demonstrates that it’s more important than ever ...

Jaime Ferreira • 8 minutes • ,

Could a Scams Lawsuit Shift the Liability Tide in the US?

The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US ...

Jas Anand • 5 minutes •

Blocking Money Mules Starts with Inbound Payment Monitoring

Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...

Robert Harris • 5 minutes •

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