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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
3 minutes • RiskOps
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.
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.
94 Articles • Collection
Latest
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.
Sanjay Salomon
9 minutes • Fraud & Scams
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 ...
Laurie Gentz
6 minutes • AML
Feedzai and Mastercard Partner to Secure P2P Market from Scams
Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...
Richard Harris
4 minutes • Fraud & Scams
Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration
Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...
Sanjay Salomon
11 minutes • Fraud & Scams
FIs Can’t Forget Rules in the Age of AI
Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...
Marta Tista
5 minutes • AI & Technology
What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?
Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...
Andy Renshaw
7 minutes • Fraud & Scams
2025 Fraud Prevention Trends
As we look ahead to 2025, it’s hard not to reflect on how far we’ve come—and how far we still ...
Dan Holmes
4 minutes • Fraud & Scams
NICE Actimize vs. Feedzai: A Comparative Analysis
Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai
2 minutes • RiskOps
Feedzai vs. SAS: A Comparative Analysis
Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai
2 minutes • RiskOps
Featurespace vs. Feedzai: A Comparative Analysis
Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai
2 minutes • RiskOps
BioCatch vs. Feedzai: A Comparative Analysis
Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai
2 minutes • Fraud & Scams
Feedzai vs. FICO: A Comparative Analysis
Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...
Team Feedzai
2 minutes • Fraud & Scams
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