Collections
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.
51 Articles • Collection
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.
25 Articles • Collection
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.
98 Articles • Collection
Latest
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 ...
Dan Holmes4 minutes • AI & Technology
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 ...
Jas Anand8 minutes • Fraud & Scams
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! ...
Nuno Sebastiao8 minutes • AI & Technology
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 ...
Phong Rock, Brandon Rusboldt4 minutes • Fraud & Scams
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 ...
Karin Yuklea5 minutes • AML
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.
Sanjay Salomon9 minutes • Fraud & Scams
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz6 minutes • AML
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 ...
Richard Harris4 minutes • Fraud & Scams
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 ...
Sanjay Salomon11 minutes • Fraud & Scams
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. ...
Marta Tista5 minutes • AI & Technology
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 ...
Andy Renshaw7 minutes • Fraud & Scams
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 ...
Dan Holmes8 minutes • Fraud & Scams
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