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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 Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao
3 minutes • RiskOps

Illustration of GASA Global State of Scams 2025 Report cover

5 Key Takeaways from the GASA Global State of Scams 2025 Report

Around the world, governments and banks have been making strong headway in the efforts to stop the threat of scams. ...

Robert Harris
5 minutes • Fraud & Scams

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

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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.

94 Articles • Collection

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Latest

Illustration of a magnifying glass hovering over a network - demonstrating how network intelligence works in practice

What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?

Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal networks are fast, adaptive, and costly – hitting US victims for more than $16.6 billion in 2024 alone.1 To fight back, banks and financial institutions need a smarter, more connected approach to fraud defense and AML transaction monitoring. That’s the promise of network intelligence. It’s all about quickly analyzing data to understand fraud threats across the whole system.

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions. Anusha Parisutham
7 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 Godinho
5 minutes • Fraud & Scams

Illustration of map of Latin America with dots on Mexico, Brazil, Peru, and Chile. For article on LATAM regulation updates

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

Illustration of two hands emerging from computer screens to shake - for Feedzai digital trust article

What Is Digital Trust & How Does it Prevent Fraud

You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.

Dan Holmes
7 minutes • Fraud & Scams