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

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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

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

Collections

  • 48 articles

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.
  • 22 articles

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.
  • 88 articles

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.

Latest

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

Illustration showing a criminal's head being assembled by multiple building blocks. For article on fraud threats posed by Generative AI (GenAI).

What Is GenAI? How Generative AI Is Changing Everything

GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it’s transformed from a radical new concept to see ...

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

  • 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

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

Illustration for Feedzai human trafficking scams article - images of chain links breaking and dollars floating, indicating how banks can stop trafficking activity and illicit profits from exploitation.
  • 8min read

How Banks Prevent Human Trafficking Scams & Protect Customers

Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...

Nick Parfitt

  • 9min read

The Future of AML Compliance: Strategic Predictions for 2026

The financial crime fight is undergoing two very different yet interconnected experiences: fragmentation and integration. Fragmentation as the result of ...

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

Illustration of data, highlighting how AI can be used for fraud detection - Feedzai article

AI for Fraud Detection: How it Works and Why It Matters

The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

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

Illustration of The AI Advantage Fraud Fighters' New Career Guide from Feedzai

Top Insights From the Fraud Fighters’ AI Career Guide

For years, there’s been a long-running fear that AI will replace humans in the workforce. New Feedzai data is putting ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Building Trust in the New Era of Digital Currencies

Digital currencies, from central bank digital currencies (CBDCs) to stablecoins to cryptocurrencies, are rising, enabling faster and more inclusive transactions. ...

Catarina Godinho

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