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.

10 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.

13 Articles • Collection

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Fraud & Scams

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.

29 Articles • Collection

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Latest

Illustration of scales with padlock on left and computer cursor on right - part of new CNBV regulatory changes in Mexico blog

CNBV Regulatory Changes: Finding Balance Between Security and User Experience

Fraud is on the rise, and regulatory changes are here to help. Recent updates from Mexico’s Comisión Nacional Bancaria y ...

Fernanda Curti • 3 minutes •

headshot of Feedzai's Bruno Terroso for blog, Intelligent AML Reshapes the Financial Crime Fight

Intelligent AML Reshapes the Financial Crime Fight

Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...

Bruno Terroso • 6 minutes •

GASA Global State of Scams Report: $1T Lost to Scams

Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...

Robert Harris • 5 minutes •

What Can Banks Do to Stop Human Trafficking Scams? Plenty

It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...

Nick Parfitt • 7 minutes •

Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis

We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...

Robert Harris • 3 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 •

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 •

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 ...

Pedro Bizarro • 3 minutes •

How FIs Can Outsmart Bot Attacks

If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]

Dan Holmes • 9 minutes •

European banking Authority logo - for blog detailing key insights from the EBA 2024 Payment Fraud Report

Key Insights from the EBA’s 2024 Payment Fraud Report

The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...

Robert Harris • 4 minutes •

Feedzero: Day Zero Fraud Prevention AI Models

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

Team Feedzai • 5 minutes •

Dynamic Risk Assessment for Smarter Merchant Monitoring

Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...

Tiffany Ha • 5 minutes •

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