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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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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 Salomon11 minutes • Fraud & Scams
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 Tista5 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.
17 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.
16 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.
47 Articles • Collection
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 Barata3 minutes • RiskOps

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 Feedzai4 minutes • AML

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 Feedzai3 minutes • AML
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 Parfitt6 minutes • AML

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 Feedzai5 minutes • Fraud & Scams

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 Salomon3 minutes • RiskOps

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 Team4 minutes • AML

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 Feedzai5 minutes • AML

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 Sebastiao3 minutes • AI & Technology

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 Feedzai6 minutes • AI & Technology

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 Sebastiao2 minutes • AI & Technology

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 Feedzai5 minutes • Fraud & Scams
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Page printed in February 12, 2025. Plase see https://www.feedzai.com/blog/page/6 for the latest version.