Collections
- 59 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.
- 99 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
- 7min read
What the HKMA’s AI Blueprint Tells Us About the Future of Mule Detection Across APAC
The Hong Kong Monetary Authority published something important on June 22, 2026. Not a regulatory warning. Not a fine. A ...
- Fraud & Scams
- 4min read
QR Codes Aren’t the Problem. The Fraud Behind Them Is.
Banks and regulators are treating QR code fraud as a scanning problem, with bad actors manipulating people into scanning the ...
- AI & Technology
- 5min read
How Feedzai’s Cosmos Explorer Reveals the Shape of Fraud
Do you ever look at the night sky and feel a bit overwhelmed by the sheer number of stars? That’s ...
- Fraud & Scams
- 5min read
What’s Unifying Americans in Polarizing Times? Scams.
In an era defined by deep polarization and fragmentation, it is rare to find a topic that brings Americans together. ...
- Fraud & Scams
- 9min read
PSD3 and the PSR: What Financial Institutions Need to Know
Ask 10 people in the industry what PSD3 and the PSR requires of them on fraud and you’ll likely get ...
- AI & Technology
- 5min read
How Feedzai IQ Score Delivers Seamless AI Model Updates Without Operational Disruption
Criminals don’t wait for data or analysis summaries to try new tactics. They adapt their strategies in a matter of ...
- AI & Technology
- 9min read
Feedzai IQ Score: AI Fraud Detection Powered by Network Intelligence
Fraudsters aren’t smarter than your security teams. They’re just better at sharing notes. The numbers tell a brutal story that ...
- Fraud & Scams
- 6min read
What Best-in-Class Fraud Prevention Looks Like: Benchmarking Fraud Performance in Banking
For financial institutions, the focus of fraud prevention isn’t just to trim losses. It’s to maintain the bedrock of banking: ...
- Fraud & Scams
- 5min read
Breaking the Silos: How Unified Risk Intelligence is Redefining Fraud Prevention
Fraud isn’t standing under a spotlight waiting to be caught. Nor does it lie within one specific domain. Instead, fraud ...
- Fraud & Scams
- 8min read
What Is Application Fraud? Detection, Prevention & Real-World Examples
The account application process is the “front door” to your financial institution. And, unfortunately, there are a lot of bad ...
Page printed in July 19, 2026. Please see https://www.feedzai.com/blog/tag/money-mules for the latest version.