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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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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 ...
Anusha Parisutham
5 minutes • AI & Technology
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 ...
Steve McKinney
13 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.
29 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.
18 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.
69 Articles • Collection
Latest
BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention
Did you know that 41% of Brazilians report losing money to scams, with an average loss of R$4,784? In response, ...
Fernanda Curti
4 minutes • Fraud & Scams
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 • Fraud & Scams
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
3 minutes • AI & Technology
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 • AML
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 Brogan
4 minutes • Fraud & 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 ...
Karin Yuklea
5 minutes • Fraud & Scams
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
3 minutes • Fraud & Scams
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
6 minutes • AML
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 • Fraud & Scams
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 • AML
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 • AI & Technology
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 • AML
Page printed in June 12, 2025. Plase see https://www.feedzai.com/blog/page/3 for the latest version.