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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt • 6 minutes •
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
Joel Carvalhais • 6 minutes • Card Not Present Fraud
Collections
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
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
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
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 • Money Mules
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 • Company News, Payments
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 • Responsibe AI
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 • Phishing
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 • Elder Fraud
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 • New Account Fraud
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 • First-Party Fraud
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 • Merchant Monitoring
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 • APAC, Payments
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 • Analytics, Machine learning
Uncover Your Hidden Fraud Risk
and Save Money
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We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in November 12, 2024. Plase see https://www.feedzai.com/blog for the latest version.