Blog
Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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- 50 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.
- 89 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.
Latest
- AI & Technology
- 9min read
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
- Fraud & Scams
- 5min read
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
- Fraud & Scams
- 3min read
10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust ...
- Fraud & Scams
- 5min read
‘Thelma’ Spotlights the Elder Fraud Conversation We Need
Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...
- Fraud & Scams
- 4min read
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
- Fraud & Scams
- 4min read
Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...
- Fraud & Scams
- 3min read
Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions
Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...
- Fraud & Scams
- 4min read
Uncovering the Threat of First Party Fraud in Banking
First party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk ...
- AI & Technology
- 5min read
How Behavioral Biometrics Secures Real-time Payments
Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...
- Fraud & Scams
- 6min read
Payments Canada SUMMIT Takeaways
The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...
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