Insights
See how Feedzai fights financial crime
Resources
Global State of Scams 2025 Report
The annual Global State of Scams Report, a collaboration between the Global Anti-Scams Alliance (GASA) and Feedzai, is publishing soon. […]
Fraud-Free Account Opening with Third-Party Data
Digital onboarding is a crucial moment in the customer lifecycle, but it’s also a high-risk one. US banks lost roughly […]
Blog
What Is a Fraud Score and Why Does It Matter?
A fraud score acts as a bouncer at the door of a hip business. It’s the silent, super-smart guard that quickly decides who to welcome in and who to turn away. It’s there to ensure that everyone who belongs inside can do so smoothly, while keeping unwelcome guests out. As digital transaction volumes rise, the market for global fraud detection and prevention solutions is projected to grow to $226 billion in value by 2033, according to Market.us.1
Anusha Parisutham
9 minutes • Fraud & Scams
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.
Stuart Dobbie
9 minutes • Fraud & Scams
Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud
Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.
Dan Holmes
10 minutes • Fraud & Scams
Events
Videos
11:26
Evaluating Transfer Learning Methods on Real-World Data Streams
When the available data for a target domain is limited, transfer learning (TL) methods leverage related data-rich source domains to […]
42:44
FIN Podcast: “The Human Side of Compliance: Tech, Risk & Innovation” (Episode 8)
AI can process more data than any team ever could. But when it comes to nuance, like understanding cultural context, […]
16:15
FIN Podcast: “Learnings from Max” (Episode 7)
What are Shmuel Kahn’s biggest concerns and priorities as VP, Head of Payments Risk at Max? With two decades in […]
Podcasts
FIN Podcast: “Learnings from RBC” (Episode 4)
Geoff Morton, Senior Director of Fraud Strategy at RBC, joins Jas Anand from Feedzai for a candid and timely conversation […]
FIN Podcast: “Learnings from Bank Policy Institute” (Episode 3)
Greg Williamson, Senior Vice President of Fraud Reduction at the Bank Policy Institute (BPI), sits down with Lenny Gusel from […]
Elizabeth Ziegler & Dan Holmes
FIN Podcast: “Learnings from Lloyds” (Episode 2)
Elizabeth Ziegler, Director of Fraud, Consumer, at Lloyds Banking Group, offers an unfiltered look at the daily battle against financial […]
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