Building Trust in Every Transaction
Digital Trust:
Customer Testimonial
- Fraud & Scams
- 5min read
How Feedzai Stops Fraudulent Onboarding and Blocks Bot Attacks
How do criminals manage to blend in among legitimate customers during onboarding? Bots are emerging as their not-so-secret weapon. The challenge for banks isn’t a lack of information. It’s the struggle to connect the dots in real time. As a result, synthetic identities among newly created accounts rose by 18% in the first half of 2024, according to recent US data.
- Fraud & Scams
- 9min read
What is Device Intelligence & How Does it Work?
A single device can tell you everything: who’s behind the screen, what their intent is, and whether you should trust them or block them. That’s the promise of device intelligence, and the reality of remote access scams, device farms, and sophisticated emulators, means it’s no longer optional. Device intelligence is critical today.
- AI & Technology
- 8min read
GenAI Fraud: What It Is, How It Works, and How to Stop It
GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1
- AI & Technology
- 11min read
What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks
Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more.
- Fraud & Scams
- 10min read
New Account Fraud: How to Prevent & Detect Against It?
Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.
- Fraud & Scams
- 8min read
Application Fraud: How to Detect & Prevent It For Your Business
When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...
- Fraud & Scams
- 10min read
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
- Fraud & Scams
- 7min read
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, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.
- Spotlight Sessions
- 10:56
What Is Data Orchestration—and Why It Matters in Fraud Prevention
What does data orchestration really mean in the context of fraud technology—and why is it becoming a must-have capability, not […]
- Fraud & Scams
- 9min read
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.
BPI
A Smarter Fight Against Fraud: Banco BPI’s Digital Trust Advantage
Ibercaja
80% Fraud Reduction: Trust and Innovation Redefined
- Fraud & Scams
- 4min read
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 ...
- Fraud & Scams
- 7min read
What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?
Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...
- Spotlight Sessions
- 01:58
Three Ways a New Account Fraud Solution Can Help Banks (Feedzai Spotlight Sessions)
How will a new account fraud strategy improve onboarding? • Comprehensive Detection: A robust new account fraud solution identifies synthetic […]
- Spotlight Sessions
- 01:37
New Account Fraud and Gen AI (Feedzai Spotlight Sessions)
How is gen AI being used to facilitate new account fraud? Gen AI enables sophisticated fraud techniques that undermine traditional […]
- Spotlight Sessions
- 02:16
New Account Fraud Prevention pt. 1: The Money Mule Challenge & Cost of Onboarding for Banks
Thanks for watching our latest Spotlight Sessions on new account fraud prevention. For more on the money mule challenge, cost […]
- AI & Technology
- 9min read
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
FAQ
Why is Digital Trust important for banks and financial institutions?
Digital Trust is essential because as more customers interact online, it’s critical to implement the equivalent of a digital handshake to ensure the trustworthiness of both parties. It helps banks proactively prevent fraud, secure customer confidence, and offer seamless digital experiences without excessive friction during authentication steps.
What types of fraud can Digital Trust help prevent?
Feedzai’s Digital Trust solution helps prevent various fraud types, including Account Takeover (ATO), new account fraud from bots or synthetic identities, scams, and money mule networks. It counters impersonation and manipulation attacks by continuously verifying the user’s identity without adding unnecessary interruptions for legitimate customers.
How does Feedzai help organizations build Digital Trust?
Feedzai builds Digital Trust by creating a unique profile for each customer, analyzing behavioral biometrics, device intelligence, and network data. This process provides continuous, silent authentication in the background, enabling a preemptive defense against online attacks without adding friction.
How can my organization get started with Feedzai’s Digital Trust solutions?
You can get started by engaging with Feedzai to integrate their AI-native platform into your existing systems. Feedzai’s solutions offer quick deployment and access to the latest fraud prevention capabilities for real-time risk assessment.
Page printed in April 1, 2026. Plase see https://www.feedzai.com/collections/digital-trust-scam-prevention for the latest version.