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

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Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

AI-Driven Fraud: How Criminals Are Using AI to Scam You

How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...

Dan Holmes
4 minutes •

Illustration of a woman looking at her phone with many faces surrounding her. For article on deepfake fraud and prevention

What is a Deepfake and How Do They Impact Fraud?

A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand
8 minutes •

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.

21 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.

59 Articles • Collection

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Latest

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

Fraud and Financial Crime Trends 2024: What Came True and What Did Not

One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...

Andy Renshaw
9 minutes •

Illustration of laptop screen with hands typing - two faces appear side by side on screen. Used to demonstrate the threat of Deepfake fraud

Major Regulatory Alerts About AI and Deepfake Fraud Signal Significant Challenge to 2025 Digital Account Growth

We’ve recently seen alerts from the FBI, the Financial Crimes Enforcement Network (FinCEN), and the New York Department of Financial ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel
3 minutes •

Liminal logo - for article on Feedzai among top 18 AML vendors in the liminal anti-money laundering report

Feedzai is a Leader in Liminal’s Anti-Money Laundering Report

What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...

Nick Parfitt
5 minutes •

Money20/20 logo - for article on Money20/20 takeaways

Money20/20: Key Takeaways

Money20/20 Las Vegas, the premier global fintech and payments conference, recently concluded with 35,000 financial leaders and industry experts gathering ...

Sharon, Sr. Manager of Solutions Consulting at Feedzai, with over 25 years of expertise in AI, fraud prevention, and risk management.Sharon Brogan
4 minutes •

Illustration of criminal holding a box with a heart icon on the side, with money falling into it. For article on how to avoid Giving Tuesday Scams

Don’t Fund Criminals this Giving Tuesday

Giving Tuesday is one of the most inspiring days of the year. Born out of the chaos of Black Friday ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea
5 minutes •

Illustration of scales with padlock on left and computer cursor on right - part of new CNBV regulatory changes in Mexico blog

CNBV Regulatory Changes: Finding Balance Between Security and User Experience

Fraud is on the rise, and regulatory changes are here to help. Recent updates from Mexico’s Comisión Nacional Bancaria y ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti
3 minutes •

Intelligent AML Reshapes the Financial Crime Fight

Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso
6 minutes •

GASA Global State of Scams Report: $1T Lost to Scams

Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...

Robert Harris
6 minutes •

What Can Banks Do to Stop Human Trafficking Scams? Plenty

It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...

Nick Parfitt
7 minutes •

Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis

We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...

Robert Harris
3 minutes •

Top Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...

Nick Parfitt
6 minutes •

Illustration of a brain with gears to the side and an EMV payment card connecting to it. Demonstrating how machine learning latency works to prevent fraud.

Latency in Machine Learning: What Fraud Prevention Leaders Need to Know

Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...

Image of Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai.Pedro Bizarro
3 minutes •

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Page printed in April 23, 2025. Plase see https://www.feedzai.com/blog/page/2 for the latest version.