Blog
Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
Featured
Popular
How Feedzai IQ Is Redefining Fraud Intelligence
Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with ...
Anusha Parisutham
5 minutes • AI & Technology
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more ...
Steve McKinney
13 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.
29 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.
18 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.
69 Articles • Collection
Latest
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 Puerto
6 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 Ferreira
4 minutes • AI & Technology
Page printed in June 13, 2025. Plase see https://www.feedzai.com/blog/page/9 for the latest version.