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

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

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.

Joel Carvalhais

What Is Fraud Analytics and How to Use Data for Fraud Detection?

According to a report by ACFE in 2024, businesses lose $5 trillion to fraud each year.1 That’s 5 percent of organizations’ ...

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts.Jaime Ferreira

Scam Liability Shifts: Global Banks Reach an Inflection Point

Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...

Dan Holmes

A Fraud Model to Reduce Customer Friction and Build Trust

Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...

Catarina Godinho

Feedzai logo next to headshot of Tiffany Ha, Sr. Product Marketing Manager at Feedzai for blog on merchant acquiring risk management

Enhanced ​​Merchant Acquiring Risk Management

Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and ...

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

The War on Scams: Australian Banks and the Confirmation of Payee System

The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...

Dan Holmes

Understanding and Preventing First-Party Fraud for Merchants

As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...

James Hunt

Illustration of person looking at a life-size laptop - demonstration of recent changes to Regulation II (Reg II), or the Durbin Amendment.

How Reg II and Durbin Amendment Changes Impact FIs

What do banks and financial institutions need to know about the Federal Reserve’s new rules? Read on to learn all ...

James Hunt

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