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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams
Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...
Dan Holmes9 minutes • Fraud & Scams
How Smarter Signals and Device Identity Advance Digital Fraud Protection
Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...
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.
51 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.
25 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.
98 Articles • Collection
Latest
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
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 Sebastiao4 minutes • RiskOps
Why Feedzai’s Revelock Acquisition is a Game-Changer
Today, I’m beyond excited and proud to announce that we’re reinventing the financial services industry with our acquisition of Revelock, ...
Nuno Sebastiao3 minutes • AI & Technology
Geo-Agnostic Team Building: How to Build Your Own
Listen to Geo-Agnostic Team Building How To Build Your Own (8 mins): https://www.feedzai.com/wp-content/uploads/2025/01/GeoAgnostic-Team-Building-How-to-Build-Your-Own.mp3 As vaccines enable organizations to return ...
Team Feedzai6 minutes • AI & Technology
Feedzai raises $200 million investment to boost cloud platform
Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...
Nuno Sebastiao2 minutes • AI & Technology
What Are Romance Scams: How to Detect & Protect Against Romance Fraud
Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...
Sanjay Salomon10 minutes • Fraud & Scams
The 3 stages of the fraud lifecycle
The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...
Andy Renshaw4 minutes • Fraud & Scams
Page printed in March 9, 2026. Plase see https://www.feedzai.com/blog/page/11 for the latest version.