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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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AI for Fraud Detection: How it Works and Why It Matters
The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...
Anusha Parisutham12 minutes • Fraud & Scams
Top Insights From the Fraud Fighters’ AI Career Guide
For years, there’s been a long-running fear that AI will replace humans in the workforce. New Feedzai data is putting ...
Sanjay Salomon4 minutes • AI & Technology
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.
50 Articles • Collection
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.
19 Articles • Collection
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.
96 Articles • Collection
Latest
Built-in Responsible AI: How Banks Can Tackle AI Bias
Many bank customers know that banks use artificial intelligence (AI) to make decisions. Yet, they also want their bank to ...
Tiffany Ha6 minutes • AI & Technology
The Future of AML: New Insights from Feedzai’s 2023 Report
Anti-Money Laundering (AML) professionals are at the forefront of navigating challenges and leveraging opportunities. The stakes have never been higher, ...
Team Feedzai2 minutes • AML
Feedzai is a Leading Contender in Datos Insights Behavioral Biometrics Market Analysis
What an honor! Datos Insights recognizes Feedzai for our advancements in the field of behavioral biometrics and device fingerprinting. The ...
Robert Harris4 minutes • Identity
Money Mule Red Flags and How to Spot Them
They may seem like small players. But a closer look reveals an important truth: money mules are essential cogs in ...
Nick Parfitt9 minutes • AML
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 Hunt5 minutes • Fraud & Scams
Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage ...
Catarina Godinho6 minutes • AI & Technology
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 Barata3 minutes • RiskOps
How Criminals Use Layering in Money Laundering
Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...
Nick Parfitt6 minutes • AML
The Top 5 Hot Spots for Fraud Around the World
Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...
Team Feedzai5 minutes • Fraud & Scams
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 Salomon3 minutes • RiskOps
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 AML Team4 minutes • AML
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 ...
Team Feedzai6 minutes • AML
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