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.

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Feedzai and Matercard logos against blue background

Feedzai and Mastercard Partner to Secure P2P Market from Scams

Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...

Image of Richard Harris, Global Head of Partner Sales at Feedzai.Richard Harris
4 minutes •

Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration

Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
11 minutes •

Illustration of large puzzle pieces with identity imagery - for Synthetic ID Fraud blog

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 Renshaw
7 minutes •

Illustration of 2025 calendar for Feedzai article on fraud prevention trends and if they cam true in 2025

2025 Fraud Prevention Trends: End-of-Year Scorecard

Last year, we peered into our crystal ball to predict the major trends in fraud and financial crime that would ...

Dan Holmes
8 minutes •

Illustration of a large rubix cube - for article on BioCatch vs Feedzai, detailing key differences in each organization’s fraud detection capabilities.

BioCatch vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
2 minutes •

Illustration of person walking toward crossroads - for comparison article on Feedzai vs Fico

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 ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
2 minutes •

Illustration of data securely connecting to a laptop. For article comparing the capabilities of Feedzai and competitor ThreatMetrix

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 ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
2 minutes •

Illustration of hands typing on a laptop keyboard - demonstration how behavioral biometrics works for fraud prevention.

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 ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
6 minutes •

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

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 Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti
4 minutes •

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

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 Renshaw
9 minutes •

Money20/20 logo - for article on Money20/20 takeaways

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, Sr. Manager of Solutions Consulting at Feedzai, with over 25 years of expertise in AI, fraud prevention, and risk management.Sharon Brogan
4 minutes •

Illustration of criminal holding a box with a heart icon on the side, with money falling into it. For article on how to avoid Giving Tuesday 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 ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea
5 minutes •

Page printed in March 9, 2026. Plase see https://www.feedzai.com/blog/category/fraud-scams/page/3 for the latest version.