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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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From a Family Photo to the Digital Euro Protector
Twenty years ago, when I was working at the European Space Agency and living in Darmstadt, near Frankfurt, my family ...
Nuno Sebastiao3 minutes • RiskOps
What Is Digital Currency? Types, Risks, and How to Protect Yourself
Payment methods have seen an impressive evolution over the years. We have moved from coins to cash to cards, and now to crypto and central bank digital currencies. Juniper Research projects that the value of global digital currency transactions will reach $213 billion by 2030, up from $100 million in 2023.
Bob van Heumen7 minutes • RiskOps
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.
44 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.
17 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.
89 Articles • Collection
Latest
Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur
Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.
Tejal Kaur4 minutes • AI & Technology
New Account Fraud: How to Prevent & Detect Against It?
Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.
Joao Veiga10 minutes • Fraud & Scams
Application Fraud: How to Detect & Prevent For Your Business
When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...
Tejal Kaur8 minutes • Fraud & Scams
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
Joel Carvalhais10 minutes • Fraud & Scams
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.
Steve McKinney13 minutes • AI & Technology
How Feedzai IQ™ Is Redefining Fraud Intelligence
Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting— the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That’s where Feedzai IQ™—our new AI solution for fraud prevention—comes into play. Feedzai IQ™ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.
Anusha Parisutham5 minutes • AI & Technology
Feedzai Named #1 AI-Driven Anti-Fraud Platform by Chartis for Second Consecutive Year
Incredible news! For the second year in a row, Feedzai has been recognized as the top anti-fraud platform in the ...
Robert Harris3 minutes • RiskOps
Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand
It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...
Jas Anand6 minutes • Fraud & Scams
The Future of AI and Trust
In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...
Pedro Bizarro2 minutes • AI & Technology
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
https://www.feedzai.com/wp-content/uploads/2025/05/What-is-Network-Intelligence-and-How-Can-It-Prevent-Fraud-and-Financial-Crime-en-v1.mp3 Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. ...
Anusha Parisutham7 minutes • AI & Technology
How ScamAlert and GenAI Are Changing the Game in Scam Prevention
It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...
Catarina Godinho5 minutes • Fraud & Scams
LATAM Regulations 2025: Key Updates and Implications
New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...
Fernanda Curti5 minutes • Fraud & Scams
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