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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

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.

90 Articles • Collection

Latest

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 2 hands emerging from different devices, shaking hands. For article on digital trust.

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, ...

Dan Holmes
6 minutes • Fraud & Scams

Illustration of AI leaving a "black box" of hidden decisions and becoming transparent, agentic AI

From Black Box to Agentic AI: Reflecting on AI’s Adoption and Maturity

I have spent years working in financial services and have witnessed AI’s incredible transformation journey firsthand. Today, AI is not ...

Andy Renshaw
4 minutes • AI & Technology

Illustrations showing multiple people facing the right of frame - for article on how good guys can use AI in financial crime prevention

How AI is Helping Fight Back Against Financial Crime

While it’s true that bad actors currently leverage AI with few restraints, the “good actors” in financial services possess their ...

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
3 minutes • AI & Technology

GASS 2025: Turning Talk into Action Against Global Scams

The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...

Robert Harris
4 minutes • Fraud & Scams

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 • AI & Technology

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 • Fraud & Scams

Illustration of a human hand shaking a robotic hand. Demonstrating collaboration between AI technology and human insights - for blog on HumanX takeaways

The Future of AI Depends on Trust—And That Starts Now

Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao
8 minutes • AI & Technology

Illustration of two people shaking hands.

9 Years of Fighting Fraud Together: Learn Fiserv’s Secret

Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...

Phong Rock, Brandon Rusboldt
4 minutes • Fraud & Scams

Illustration of hand holding magnifying glass over falling cash - for Feedzai blog article on anti-money laundering (AML) transaction monitoring

What is AML Transaction Monitoring & How Does It Work?

With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...

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

Illustration demonstrating how behavioral biometrics catches account takeover fraud

A Guide to Account Takeover (ATO) Fraud Prevention & Detection

Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai. Sanjay Salomon
9 minutes • Fraud & Scams

Illustration of hands washing money in a laundry bucket - for article on efficient and intelligent AML regulations

The Human Side of Financial Crime: A Call for Efficient AML Regulations

An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...

Image of Laurie Gentz, Solutions Consultant at Feedzai specializing in fraud and financial crime prevention. Laurie Gentz
6 minutes • AML

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Page printed in October 9, 2025. Plase see https://www.feedzai.com/blog/page/3 for the latest version.