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
Money20/20: Key Takeaways
Money20/20 Las Vegas, the premier global fintech and payments conference, recently concluded with 35,000 financial leaders and industry experts gathering ...
• 4 minutes • Fraud & Scams
Don’t Fund Criminals this Giving Tuesday
Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...
• 5 minutes • Fraud & Scams
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 ...
• 3 minutes • Fraud & Scams
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 ...
• 5 minutes • Fraud & Scams
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.
• 6 minutes • Fraud & Scams
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 ...
• 4 minutes • Fraud & Scams
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 • Fraud & Scams
10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust ...
• 3 minutes • Fraud & Scams
‘Thelma’ Spotlights the Elder Fraud Conversation We Need
Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...
• 5 minutes • Fraud & Scams
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
• 4 minutes • Fraud & Scams
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
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 December 13, 2024. Plase see https://www.feedzai.com/blog/category/fraud-scams for the latest version.