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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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

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

‘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

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

Combating Emerging Scams in the Philippines

The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...

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

Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions

Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...

Robert Harris

Uncovering the Threat of First Party Fraud in Banking

First party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk ...

Dan Holmes

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...

Dan Holmes

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha

The Psychological Impact of Scams

What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Migrating to the Cloud: Enhancing Fraud Prevention through Modernization

The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

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