Collections
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.
23 Articles • Collection
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.
18 Articles • Collection
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.
61 Articles • Collection
Latest
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, ...
Dan Holmes6 minutes • Fraud & Scams
From Black Box to Agentic AI: Reflecting on AI’s Adoption and Maturity
I have spent years working in financial services and have witnessed AI’s incredible transformation journey firsthand. Today, AI is not ...
Andy Renshaw4 minutes • AI & Technology
How AI is Helping Fight Back Against Financial Crime
While it’s true that bad actors currently leverage AI with few restraints, the “good actors” in financial services possess their ...
Anusha Parisutham3 minutes • AI & Technology
GASS 2025: Turning Talk into Action Against Global Scams
The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...
Robert Harris4 minutes • Fraud & Scams
AI-Driven Fraud: How Criminals Are Using AI to Scam You
How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...
Dan Holmes4 minutes • AI & Technology
What is a Deepfake and How Do They Impact Fraud?
A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...
Jas Anand8 minutes • Fraud & Scams
The Future of AI Depends on Trust—And That Starts Now
Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...
Nuno Sebastiao8 minutes • AI & Technology
9 Years of Fighting Fraud Together: Learn Fiserv’s Secret
Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...
Phong Rock, Brandon Rusboldt4 minutes • Fraud & Scams
What is AML Transaction Monitoring & How Does It Work?
With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...
Karin Yuklea5 minutes • AML
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $23 billion in 2023, a 13% increase from the previous year. Experts ...
Sanjay Salomon9 minutes • Fraud & Scams
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz6 minutes • AML
Feedzai and Mastercard Partner to Secure P2P Market from Scams
Consumers lost more than $1 trillion to scams last year. As more consumers shop, bank, and make financial exchanges in ...
Richard Harris4 minutes • Fraud & Scams
Page printed in May 9, 2025. Plase see https://www.feedzai.com/blog/tag/transaction-fraud for the latest version.