Blog

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

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From a Family Photo to the Digital Euro Protector

Twenty years ago, when I was working at the European Space Agency and living in Darmstadt, near Frankfurt, my family ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology. Nuno Sebastiao
3 minutes • RiskOps

Illustration of digital currency, for Feedzai digital currency blog

What Is Digital Currency? Types, Risks, and How to Protect Yourself

Payment methods have seen an impressive evolution over the years. We have moved from coins to cash to cards, and now to crypto and central bank digital currencies. Juniper Research projects that the value of global digital currency transactions will reach $213 billion by 2030, up from $100 million in 2023.

Bob van Heumen
7 minutes • RiskOps

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.

44 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.

17 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.

89 Articles • Collection

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Latest

Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’

The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...

Thomas Hald, Key Account Manager at Feedzai, oversees operations in the Nordic region and shares his expertise in financial crime prevention and risk management at the University of Southern Denmark. Thomas Hald
3 minutes • AML

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management. Jas Anand
6 minutes • Fraud & Scams

UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...

Dan Holmes
5 minutes • Fraud & Scams

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology. Tiffany Ha
5 minutes • Fraud & Scams

3 Key Takeaways from Nacha Smarter Faster Payments

Financial services professionals from different organizations, industries, and specialties recently attended Nacha’s Smarter Faster Payments 2024 conference in Miami. Attendees ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management. Jas Anand
6 minutes • Fraud & Scams

The Psychological Impact of Scams

What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai. Sanjay Salomon
4 minutes • Fraud & Scams

Migrating to the Cloud: Enhancing Fraud Prevention through Modernization

The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management. Jas Anand
3 minutes • Fraud & Scams

A Card-Not-Present Fraud Prevention Guide

Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.

Joel Carvalhais
6 minutes • Fraud & Scams