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

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Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

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 •

Illustration of clipboard next to binary data - demonstrating the importance of maintaining rules with AI

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 •

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.

17 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.

16 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.

47 Articles • Collection

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Latest

Feedzai Named Top Category Leader in Payment Risk by Chartis

Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ ...

Pedro Barata
3 minutes •

How Feedzai Embeds Next-Generation Anti-Money Laundering Solution Optimization

The challenges of modern financial crime are pushing banks ever more into the vanguard. Banks worldwide are grappling with a ...

Team Feedzai
4 minutes •

Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering

Feedzai is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering, 2023 report. This prestigious ...

Team Feedzai
3 minutes •

Illustration of criminals carrying money, entering maze - for article on layering in money laundering.

How Criminals Use Layering in Money Laundering

Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...

Nick Parfitt
6 minutes •

Details of fraud hot spots around the world - Turkey, Nigeria, India, Morocco and North Korea

The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...

Team Feedzai
5 minutes •

Feedzai's Q2 2022 Financial Crime Report reveals why 2021 was the year of RiskOps for FIs

Q2 2022 Financial Crime Report: The RiskOps Age

Let’s face it: 2021 was a year for the books! It was the year we cheered the arrival of COVID-19 ...

Sanjay Salomon
3 minutes •

Illustration of woman holding large scroll - demonstration of AML compliance checklist

AML Compliance Checklist: A Self-Audit Guide for FIs

Your organization is obligated to maintain an effective and regulatorily sound anti-money laundering (AML) compliance program. “Effective” is the key word. The stakes ...

Feedzai AML Team
4 minutes •

sanctions screening challenges are a minefield for banks and businesses

4 Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...

Team Feedzai
5 minutes •

Image of the Feedzai and Revelock logos together, with the tagline "Trust reinvented. Experience reimagined. Risk redefined." announcing Feedzai's acquisition of Revelock.

Why Feedzai’s Revelock Acquisition is a Game-Changer

Today, I’m beyond excited and proud to announce that we’re reinventing the financial services industry with our acquisition of Revelock, ...

Nuno Sebastiao
3 minutes •

Visual of Feedzai's geo-agnostic team model.

Geo-Agnostic Team Building: How to Build Your Own

Listen to Geo-Agnostic Team Building How To Build Your Own (8 mins): https://www.feedzai.com/wp-content/uploads/2025/01/GeoAgnostic-Team-Building-How-to-Build-Your-Own.mp3   As vaccines enable organizations to return ...

Team Feedzai
6 minutes •

Image of the Feedzai logo - Feedzai raised $200 million growth investment to boost cloud platform

Feedzai raises $200 million investment to boost cloud platform

Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...

Nuno Sebastiao
2 minutes •

How scammers use romance scams to defraud victims of money

4 Ways Banks Can Prevent Romance Scam Heartbreaks

Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...

Team Feedzai
5 minutes •

Page printed in February 12, 2025. Plase see https://www.feedzai.com/blog/page/6 for the latest version.