Collections
- 54 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.
- 96 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
- Fraud & Scams
- 4min read
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 ...
- AML
- 5min read
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 ...
- 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.
- 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
- 11min read
Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration
Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...
- AI & Technology
- 5min read
FIs Can’t Forget Rules in the Age of AI
Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...
- 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 ...
- Fraud & Scams
- 8min read
2025 Fraud Prevention Trends: End-of-Year Scorecard
Last year, we peered into our crystal ball to predict the major trends in fraud and financial crime that would ...
- Fraud & Scams
- 6min read
What Is Behavioral Biometrics and How Does It Work Against Fraud?
As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...
- Fraud & Scams
- 4min read
BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention
Did you know that 41% of Brazilians report losing money to scams, with an average loss of R$4,784? In response, ...
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