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
- AML
- 5min read
Feedzai is a Leader in Liminal’s Anti-Money Laundering Report
What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...
- Fraud & Scams
- 3min read
CNBV Regulatory Changes: Finding Balance Between Security and User Experience
Fraud is on the rise, and regulatory changes are here to help. Recent updates from Mexico’s Comisión Nacional Bancaria y ...
- AML
- 6min read
Intelligent AML Reshapes the Financial Crime Fight
Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...
- Fraud & Scams
- 6min read
GASA Global State of Scams Report: $1T Lost to Scams
Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...
- AML
- 7min read
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally ...
- AI & Technology
- 3min read
Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis
We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...
- AML
- 6min read
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
- AI & Technology
- 3min read
Latency in Machine Learning: What Fraud Prevention Leaders Need to Know
Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...
- 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 […]
- Fraud & Scams
- 5min read
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
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