Insights
See how Feedzai fights financial crime
Resources
Inbound Payment Fraud: Detection and Mule Risk Modeling
Traditionally, financial institutions have focused on stopping high-risk outbound payments. But with authorized push payment (APP) fraud, the threat has […]
Extracting Business Value from External Data
If external or third-party data holds tremendous promise for banks to differentiate their offering, then why is adoption lagging? Feedzai […]
Blog
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 Holmes10 minutes • Fraud & Scams
What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends
If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.
Andy Renshaw10 minutes • Fraud & Scams
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
Anusha Parisutham8 minutes • AI & Technology
Events
Videos
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 […]
20:11
FIN Podcast: “Learnings from The Aspen Institute” (Episode 6)
The National Task Force on Fraud and Scam Prevention is about to release a national strategy to fight scams, and […]
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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