Fraud & Scams

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
9 minutes • Fraud & Scams

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
12 minutes • Fraud & Scams

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
8 minutes • Fraud & Scams

Why Celent Named Feedzai a Fraud Prevention Luminary

We’re excited to share some great news! Feedzai has been recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape ...

Robert Harris
3 minutes • Fraud & Scams

How Feedzai Stops Fraudulent Onboarding and Blocks Bot Attacks

How do criminals manage to blend in among legitimate customers during onboarding? Bots are emerging as their not-so-secret weapon. The challenge for banks isn’t a lack of information. It’s the struggle to connect the dots in real time. As a result, synthetic identities among newly created accounts rose by 18% in the first half of 2024, according to recent US data.

António Ribeiro
5 minutes • Fraud & Scams

5 Key Takeaways from the GASA Global State of Scams 2025 Report

Around the world, governments and banks have been making strong headway in the efforts to stop the threat of scams. ...

Robert Harris
5 minutes • Fraud & Scams

What Is a Fraud Score and Why Does It Matter?

A fraud score acts as a bouncer at the door of a hip business. It’s the silent, super-smart guard that quickly decides who to welcome in and who to turn away. It’s there to ensure that everyone who belongs inside can do so smoothly, while keeping unwelcome guests out. As digital transaction volumes rise, the market for global fraud detection and prevention solutions is projected to grow to $226 billion in value by 2033, according to Market.us.1

Anusha Parisutham
9 minutes • Fraud & Scams

What is Device Intelligence & How Does it Work?

A single device can tell you everything: who’s behind the screen, what their intent is, and whether you should trust them or block them. That’s the promise of device intelligence, and the reality of remote access scams, device farms, and sophisticated emulators, means it’s no longer optional. Device intelligence is critical today.

Stuart Dobbie
9 minutes • Fraud & Scams

Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud

Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.

Dan Holmes
10 minutes • Fraud & Scams

What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends

If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.

Andy Renshaw
10 minutes • Fraud & Scams

Scaling Smarter: Jack Henry’s New Age of AI-powered Financial Crime Defense

Financial institutions today operate in a pressure cooker. In addition to escalating fraud threats, they’re also faced with evolving regulatory ...

Brandon Rusboldt, Phong Rock
6 minutes • Fraud & Scams

What is Fraud Detection for Machine Learning?

Explore the key benefits of machine learning solutions, how the technology is being applied in different industries, and key steps organizations can take when partnering with a vendor.

Jaime Ferreira
9 minutes • Fraud & Scams