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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 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 Parisutham5 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 McKinney12 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.
30 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.
70 Articles • Collection
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 Harris3 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 Parfitt6 minutes • AML
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 ...
Pedro Bizarro3 minutes • AI & Technology
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 Holmes9 minutes • AI & Technology

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 Harris4 minutes • Fraud & Scams

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 Ha5 minutes • Fraud & Scams
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 Harris3 minutes • AI & Technology
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 Hunt3 minutes • Fraud & Scams
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 ...
Team Feedzai3 minutes • AI & Technology
‘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 Gusel5 minutes • Fraud & Scams

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 Harris5 minutes • AI & Technology
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 Hunt4 minutes • Fraud & Scams
Page printed in July 1, 2025. Plase see https://www.feedzai.com/blog/page/4 for the latest version.