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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
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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