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

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What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams

Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...

Dan Holmes

How Smarter Signals and Device Identity Advance Digital Fraud Protection

Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...

Ali Adib

Collections

  • 48 articles

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.
  • 22 articles

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.
  • 88 articles

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.

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