Blog

Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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From a Family Photo to the Digital Euro Protector

Twenty years ago, when I was working at the European Space Agency and living in Darmstadt, near Frankfurt, my family ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao
3 minutes • RiskOps

Illustration of GASA Global State of Scams 2025 Report cover

5 Key Takeaways from the GASA Global State of Scams 2025 Report

Around the world, governments and banks have been making strong headway in the efforts to stop the threat of scams. ...

Robert Harris
5 minutes • Fraud & Scams

Collections

AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

44 Articles • Collection

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AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

18 Articles • Collection

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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.

94 Articles • Collection

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Latest

Feedzai's Q2 2022 Financial Crime Report reveals why 2021 was the year of RiskOps for FIs

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 ...

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

Illustration of woman holding large scroll - demonstration of AML compliance checklist

AML Compliance Checklist: A Self-Audit Guide for FIs

Your organization is obligated to maintain an effective and regulatorily sound anti-money laundering (AML) compliance program. “Effective” is the key word. The stakes ...

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

sanctions screening challenges are a minefield for banks and businesses

4 Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...

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

Introducing the World’s First RiskOps Platform

Change is inevitable. But the exponential rate of change we’ve recently experienced is extraordinary. Considering this, why are we approaching risk management in a siloed, old-fashioned, old-tech way? No, this is not another article hailing machine learning as new technology. This is something different entirely. Are you ready for the future? Because it starts right now.

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao
4 minutes • RiskOps