Transaction Fraud for Banking

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The Psychological Impact of Scams

What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

The War on Scams: Australian Banks and the Confirmation of Payee System

The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...

Dan Holmes

Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing

With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage ...

Catarina Godinho

Illustration showing snake emerging from heart-shaped chocolate box. For Feedzai article "What Are Romance Scams: How to Detect & Protect Against Romance Fraud"

What Are Romance Scams: How to Detect & Protect Against Romance Fraud

Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Illustration showing legitimate payment card (in green) against several cloned cards (in purple) - for article on card cloning fraud

What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It

Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...

Joel Carvalhais

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