RiskOps

A New Account Fraud Solution to Block Fraud at Stage 1

The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...

Tiffany Ha
5 minutes • RiskOps

Blocking Money Mules Starts with Inbound Payment Monitoring

Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...

Robert Harris
5 minutes • RiskOps

Feedzai Named Top Category Leader in Payment Risk by Chartis

Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ ...

Pedro Barata
3 minutes • RiskOps

Q2 2022 Financial Crime Report: The RiskOps Age

Let’s face it: 2021 was a year for the books! It was the year we cheered the arrival of COVID-19 ...

Sanjay Salomon
3 minutes • RiskOps