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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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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.
10 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.
13 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.
29 Articles • Collection
Latest
UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change
The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...
Dan Holmes • 5 minutes • Fraud & Scams
How to Secure Omnichannel Payments
Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels to increase their chances of success and ...
Tiffany Ha • 4 minutes • Fraud & Scams
3 Key Takeaways from Nacha Smarter Faster Payments
Financial services professionals from different organizations, industries, and specialties recently attended Nacha’s Smarter Faster Payments 2024 conference in Miami. Attendees ...
Jas Anand • 6 minutes • Fraud & Scams
The Psychological Impact of Scams
What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...
Sanjay Salomon • 4 minutes • Fraud & Scams
Migrating to the Cloud: Enhancing Fraud Prevention through Modernization
The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...
Jas Anand • 3 minutes • Fraud & Scams
A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, ...
Indigo Wilmann • 3 minutes • Fraud & Scams
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...
Tiffany Ha • 5 minutes • RiskOps
Using Fraud Analytics to Stay Ahead of Criminals
Banks lost an incredible $485.6 billion to fraud and scams last year. This significant loss demonstrates that it’s more important than ever ...
Jaime Ferreira • 8 minutes • AML
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...
Robert Harris • 5 minutes • RiskOps
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...
Dan Holmes • 11 minutes • Fraud & Scams
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Page printed in December 6, 2024. Plase see https://www.feedzai.com/blog/page/3 for the latest version.