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.

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What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks

Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more. 

Stuart Dobbie

Seamless Middle East Fintech logo. For article on Feedzai's Key Takeaways from the Seamless Middle East Conference

Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur

Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.

Tejal Kaur

What is Data Orchestration? Key Benefits and Concepts

Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.

Steve McKinney

Headshot of Bruno Terroso, for article of Feedzai IQ, AI-powered Fraud Intelligence

How Feedzai IQ Is Redefining Fraud Intelligence

Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting. It’s got the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That's where Feedzai IQ, our AI solution for fraud prevention, comes into play. Feedzai IQ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.

Bruno Terroso

illustration of binoculars looking at human hand shaking mechanical hand - for article on future of AI and trust

The Future of AI and Trust

In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...

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

Illustration of a magnifying glass hovering over a network - demonstrating how network intelligence works in practice

What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?

Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal networks are fast, adaptive, and costly – hitting US victims for more than $16.6 billion in 2024 alone.1 To fight back, banks and financial institutions need a smarter, more connected approach to fraud defense and AML transaction monitoring. That’s the promise of network intelligence. It’s all about quickly analyzing data to understand fraud threats across the whole system.

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

Illustration of AI leaving a "black box" of hidden decisions and becoming transparent, agentic AI

From Black Box to Agentic AI: Reflecting on AI’s Adoption and Maturity

I have spent years working in financial services and have witnessed AI’s incredible transformation journey firsthand. Today, AI is not ...

Andy Renshaw

How AI is Helping Fight Back Against Financial Crime

While it’s true that bad actors currently leverage AI with few restraints, the “good actors” in financial services possess their ...

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

Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

AI-Driven Fraud: How Criminals Are Using AI to Scam You

How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...

Dan Holmes

Illustration of a human hand shaking a robotic hand. Demonstrating collaboration between AI technology and human insights - for blog on HumanX takeaways

The Future of AI Depends on Trust—And That Starts Now

Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...

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

Illustration of clipboard next to binary data - demonstrating the importance of maintaining rules with AI

FIs Can’t Forget Rules in the Age of AI

Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...

Marta Tista, senior fraud risk consultant at Feedzai, combines expertise in analytics, payments, and fraud prevention to optimize fraud strategies for clients.Marta Tista

Illustration of laptop screen with hands typing - two faces appear side by side on screen. Used to demonstrate the threat of Deepfake fraud

Major Regulatory Alerts About AI and Deepfake Fraud Signal Significant Challenge to 2025 Digital Account Growth

We’ve recently seen alerts from the FBI, the Financial Crimes Enforcement Network (FinCEN), and the New York Department of Financial ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel

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