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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

The 3 stages of the fraud lifecycle
The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...
Andy Renshaw4 minutes • Fraud & Scams

Credit Card Cloning Fraud in 6 Minutes or Less
What is credit card cloning fraud? Credit card cloning fraud – sometimes known as card skimming – is a type ...
Joel Carvalhais4 minutes • Fraud & Scams

7 Types of Instant Transfer Fraud to Worry About
Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...
Joel Carvalhais9 minutes • Fraud & Scams

Instant Transfers vs. Traditional Transfers
This post details key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses. Changes ...
Santiago del Puerto6 minutes • Uncategorized

How Machine Learning Works
Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...
Jaime Ferreira4 minutes • AI & Technology
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Page printed in February 12, 2025. Plase see https://www.feedzai.com/blog/page/7 for the latest version.