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 ...
- 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 ...
- Fraud & Scams
- 5min read
How Network Intelligence Is Reshaping Real-Time A2A Fraud Prevention
The time it takes for you to read this sentence is all a scammer needs to successfully socially engineer a ...
- AI & Technology
- 6min read
The 100-Patent Milestone: Why R&D and Innovation are Feedzai’s Secret Weapon
Feedzai recently secured its 100th patent, a milestone that represents far more than just legal intellectual property. For Feedzai Co-Founder ...
- AI & Technology
- 5min read
RiskFM: From Custom Models to Foundation Intelligence
Imagine going up to a coffee shop counter and saying, “I’d like a…” It’s relatively easy to guess the next ...
- 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 ...
Page printed in August 13, 2026. Please see https://www.feedzai.com/blog/tag/risk-intelligence for the latest version.