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
What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?
Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...
Andy Renshaw7 minutes • Fraud & Scams
2025 Fraud Prevention Trends
As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...
Dan Holmes4 minutes • Fraud & Scams
Feedzai vs. FICO: A Comparative Analysis
Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai2 minutes • Fraud & Scams
ThreatMetrix vs. Feedzai: A Comparative Analysis
Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai2 minutes • Fraud & Scams
What Is Behavioral Biometrics and How Does It Work Against Fraud?
As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...
Sanjay Salomon6 minutes • Fraud & Scams
BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention
Did you know that 41% of Brazilians report losing money to scams, with an average loss of R$4,784? In response, ...
Fernanda Curti4 minutes • Fraud & Scams
Fraud and Financial Crime Trends 2024: What Came True and What Did Not
One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...
Andy Renshaw9 minutes • Fraud & Scams
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 ...
Sharon Brogan4 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 ...
Karin Yuklea5 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 ...
Fernanda Curti3 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 ...
Robert Harris6 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 ...
Robert Harris4 minutes • Fraud & Scams
Page printed in July 5, 2025. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/2 for the latest version.