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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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headshot of Feedzai's Anusha Parisutham, senior director of product, Feedzai. For article on Feedzai IQ, Feedzai's new network intelligence suite for financial institutions.

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 flour, sugar, eggs, butter, and frosting— the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That’s where Feedzai IQ™—our new AI solution for fraud prevention—comes into play. Feedzai IQ™ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.

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
5 minutes •

Illustration demonstrating how data orchestration works

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
12 minutes •

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.

30 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.

70 Articles • Collection

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Latest

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 •

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 •

Illustration of a brain with gears to the side and an EMV payment card connecting to it. Demonstrating how machine learning latency works to prevent fraud.

Latency in Machine Learning: What Fraud Prevention Leaders Need to Know

Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...

Image of Pedro Bizarro, Co-founder and Chief Science Officer at Feedzai.Pedro Bizarro
3 minutes •

How FIs Can Outsmart Bot Attacks

If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]

Dan Holmes
9 minutes •

European banking Authority logo - for blog detailing key insights from the EBA 2024 Payment Fraud Report

Key Insights from the EBA’s 2024 Payment Fraud Report

The first European Banking Authority’s (EBA) 2024 Inaugural Report on Payment Fraud is a landmark document highlighting the successes and ...

Robert Harris
4 minutes •

Dynamic Risk Assessment for Smarter Merchant Monitoring

Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology.Tiffany Ha
5 minutes •

Feedzai’s AI Technology Earns Industry Recognition by Chartis

Feedzai, the world’s first RiskOps platform, has secured a pair of critical recognitions by Chartis research. We are honored to ...

Robert Harris
3 minutes •

illustration of hand holding phone, entering password with payment cards in background. Demonstrating key fraud prevention tips for businesses.

10 Fraud Prevention Tips for Businesses

Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation  with Tom Pilling, Chief Risk Officer at Trust ...

James Hunt
3 minutes •

Beyond the Face: Why Vietnam’s Banks Need Behavioral Biometrics to Fight the Rising Tide of Fraud

Financial transactions are increasingly virtual in today’s digital age, making fraud prevention more critical than ever. This is particularly true ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention.Team Feedzai
3 minutes •

‘Thelma’ Spotlights the Elder Fraud Conversation We Need

Warning: Spoilers for the movie “Thelma” are contained in this article.  The movie “Thelma” has a well-earned 99% score on ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management.Lenny Gusel
5 minutes •

Buy2Build: The Best of Both Worlds

It’s never easy to settle a debate. Buying vs. leasing. Renting vs. owning. Is the dress  blue and black or ...

Robert Harris
5 minutes •

A Guide to Secure, Seamless User Authentication in Payments

Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.

James Hunt
4 minutes •

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