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

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

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

Illustration of scales with padlock on left and computer cursor on right - part of new CNBV regulatory changes in Mexico blog

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

Robert Harris
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 ...

Robert Harris
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, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology. Tiffany Ha
5 minutes • Fraud & Scams

illustration of hand holding phone, entering password with payment cards in background. Demonstrating key fraud prevention tips for businesses.

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 ...

James Hunt
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 ...

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

James Hunt
4 minutes • Fraud & Scams