Collections
- 48 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.
- 88 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
- AML
- 5min read
How Modern Transaction Screening Improves Accuracy and Compliance
The US has seen a significant increase in SDN list designations, with an estimated 25% year-over-year growth in 2024 alone, ...
- AI & Technology
- 10min read
What Is GenAI? How Generative AI Is Changing Everything
GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it’s transformed from a radical new concept to see ...
- AML
- 7min read
Transaction Screening: A Complete Guide for Financial Institutions
The anti-money laundering (AML) compliance world often talks about “speed” and “security” as if they’re on opposite ends of a ...
- Fraud & Scams
- 9min read
What Is APP Fraud? A Simple Guide to Authorized Push Payment Scams
Today’s payments have become highly convenient, allowing consumers to move money with just a few clicks on a screen. However, ...
- Identity
- 6min read
How Smarter Signals and Device Identity Advance Digital Fraud Protection
Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...
- RiskOps
- 6min read
Feedzai Recognized as a Leader in the QKS SPARK Matrix™ for FCC Data Management
Feedzai is honored to be named a Leader in the Quadrant Knowledge Solutions (QKS) Group’s 2025 SPARK Matrix™: Data Management ...
- AML
- 8min read
How AI Technology is Transforming Watchlist Screening and Sanctions Compliance
Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance professionals, these are familiar headaches with ...
- AML
- 8min read
How Banks Prevent Human Trafficking Scams & Protect Customers
Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...
- AML
- 9min read
The Future of AML Compliance: Strategic Predictions for 2026
The financial crime fight is undergoing two very different yet interconnected experiences: fragmentation and integration. Fragmentation as the result of ...
- Fraud & Scams
- 12min read
AI for Fraud Detection: How it Works and Why It Matters
The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...
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