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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.

19 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.

87 Articles • Collection

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Latest

Illustration of a bank with long shadow pointing; for article on enterprise fraud management for banks

What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends

If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.

Andy Renshaw
10 minutes • Fraud & Scams

Illustration of criminal's head being assembled by multiple blocks. Demonstrating how GenAI can be used for fraud.

GenAI Fraud: What It Is, How It Works, and How to Stop It

GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions. Anusha Parisutham
8 minutes • AI & Technology