Collections
- 60 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.
- 100 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
- 5min read
Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver
Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?
- AI & Technology
- 11min read
What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks
Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more.
- AI & Technology
- 4min read
Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur
Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.
- Fraud & Scams
- 10min read
New Account Fraud: How to Prevent & Detect Against It?
Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.
- Fraud & Scams
- 8min read
Application Fraud: How to Detect & Prevent It For Your Business
When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...
- Fraud & Scams
- 10min read
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
- AI & Technology
- 13min read
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.
- AI & Technology
- 6min read
How Feedzai IQ Is Redefining Fraud Intelligence
Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting. It’s got the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That's where Feedzai IQ, our AI solution for fraud prevention, comes into play. Feedzai IQ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.
- RiskOps
- 3min read
Feedzai Named #1 AI-Driven Anti-Fraud Platform by Chartis for Second Consecutive Year
Incredible news! For the second year in a row, Feedzai has been recognized as the top anti-fraud platform in the ...
- Fraud & Scams
- 6min read
Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand
It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...
- AI & Technology
- 2min read
The Future of AI and Trust
In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...
- AI & Technology
- 7min read
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal networks are fast, adaptive, and costly – hitting US victims for more than $16.6 billion in 2024 alone.1 To fight back, banks and financial institutions need a smarter, more connected approach to fraud defense and AML transaction monitoring. That’s the promise of network intelligence. It’s all about quickly analyzing data to understand fraud threats across the whole system.
- Fraud & Scams
- 5min read
How ScamAlert and GenAI Are Changing the Game in Scam Prevention
It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...
- Fraud & Scams
- 5min read
LATAM Regulations 2025: Key Updates and Implications
New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...
- Fraud & Scams
- 6min read
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.
- AI & Technology
- 4min read
From Black Box to Agentic AI: Reflecting on AI’s Adoption and Maturity
I have spent years working in financial services and have witnessed AI’s incredible transformation journey firsthand. Today, AI is not ...
- AI & Technology
- 3min read
How AI is Helping Fight Back Against Financial Crime
While it’s true that bad actors currently leverage AI with few restraints, the “good actors” in financial services possess their ...
- Fraud & Scams
- 4min read
GASS 2025: Turning Talk into Action Against Global Scams
The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...
- AI & Technology
- 4min read
AI-Driven Fraud: How Criminals Are Using AI to Scam You
How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...
- Fraud & Scams
- 8min read
What is a Deepfake and How Do They Impact Fraud?
A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...
- AI & Technology
- 8min read
The Future of AI Depends on Trust—And That Starts Now
Feedzai recently wrapped up a whirlwind week at HumanX, the leading industry AI conference. And what a week it was! ...
- 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.
Page printed in August 12, 2026. Please see https://www.feedzai.com/pressrelease/page/3 for the latest version.