Collections
- 60 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.
- 100 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
- 5min read
What We Feel the New Gartner® Hype Cycle™ Reports Signal About Fraud Prevention Trends
Banks are surrounded by vendors telling them AI will transform fraud prevention. What they’re short on is a reliable way ...
- Identity
- 5min read
Why the Future of Fraud Prevention Belongs to Connected Data Layers
For a long time, the digital security industry focused on answering a single question: “Is the user who they say ...
- Fraud & Scams
- 4min read
Summer Scams: What to Watch For and How to Stay Safe
Summer is the time of year when many of us have vacations, family trips, graduation parties, weddings, festivals, and concerts ...
- 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 ...
Page printed in August 2, 2026. Please see https://www.feedzai.com/blog/tag/money-mules for the latest version.