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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
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
What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It
Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...
Joel Carvalhais8 minutes • Fraud & Scams
How Machine Learning Works
Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...
Jaime Ferreira4 minutes • AI & Technology
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