Collections
- 52 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.
- 95 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
- 8min read
How AI Technology is Transforming Watchlist Screening and Sanctions Compliance
Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance professionals, these are familiar headaches with ...
- AML
- 8min read
How Banks Prevent Human Trafficking Scams & Protect Customers
Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...
- AML
- 9min read
The Future of AML Compliance: Strategic Predictions for 2026
The financial crime fight is undergoing two very different yet interconnected experiences: fragmentation and integration. Fragmentation as the result of ...
- Fraud & Scams
- 12min read
AI for Fraud Detection: How it Works and Why It Matters
The European Banking Authority reported that payment fraud rose to €4.2 billion in losses in 2024, up from €3.5 billion ...
- Identity
- 6min read
Secure Onboarding: A 3-pillar Blueprint for the AI Age
Imagine you live in a house where changing the front door lock requires jackhammering the foundation, rewiring the electrical system, ...
- Fraud & Scams
- 8min read
How to Stop Scams with Signal Convergence
Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...
- AI & Technology
- 4min read
Top Insights From the Fraud Fighters’ AI Career Guide
For years, there’s been a long-running fear that AI will replace humans in the workforce. New Feedzai data is putting ...
- AI & Technology
- 6min read
Building Trust in the New Era of Digital Currencies
Digital currencies, from central bank digital currencies (CBDCs) to stablecoins to cryptocurrencies, are rising, enabling faster and more inclusive transactions. ...
- Fraud & Scams
- 3min read
Why Celent Named Feedzai a Fraud Prevention Luminary
We’re excited to share some great news! Feedzai has been recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape ...
- Fraud & Scams
- 7min read
Why I’m Optimistic This Fraud Week
A quick scan of recent headlines is enough to give anyone pause about the current state of fraud and scams. ...
Page printed in May 30, 2026. Plase see https://www.feedzai.com/pressrelease/page/2 for the latest version.