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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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AI for Fraud Detection: How it Works and Why It Matters
The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...
Anusha Parisutham12 minutes • Fraud & Scams
Top Insights From the Fraud Fighters’ AI Career Guide
For years, there’s been a long-running fear that AI will replace humans in the workforce. New Feedzai data is putting ...
Sanjay Salomon4 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.
50 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.
19 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.
96 Articles • Collection
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