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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.

23 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

‘Thelma’ Spotlights the Elder Fraud Conversation We Need

Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...

Lenny Gusel, Head of Fraud Solutions at Feedzai North America, an expert in fraud and identity management. Lenny Gusel
5 minutes • Fraud & Scams

Buy2Build: The Best of Both Worlds

It’s never easy to settle a debate. Buying vs. leasing. Renting vs. owning. Is the dress blue and black or ...

Robert Harris
5 minutes • AI & Technology

A Guide to Secure, Seamless User Authentication in Payments

Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.

James Hunt
4 minutes • Fraud & Scams

Combating Emerging Scams in the Philippines

The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...

Feedzai team logo, highlighting their collective effort in leveraging AI technology to combat financial crime and fraud prevention. Team Feedzai
4 minutes • Fraud & Scams

Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions

Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...

Robert Harris
3 minutes • Fraud & Scams

Uncovering the Threat of First-Party Fraud in Banking

First-party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk to ...

Dan Holmes
4 minutes • Fraud & Scams

How Behavioral Biometrics Secures Real-time Payments

Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime. Bruno Terroso
5 minutes • AI & Technology

Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’

The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...

Thomas Hald, Key Account Manager at Feedzai, oversees operations in the Nordic region and shares his expertise in financial crime prevention and risk management at the University of Southern Denmark. Thomas Hald
3 minutes • AML

Payments Canada SUMMIT Takeaways

The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management. Jas Anand
6 minutes • Fraud & Scams

UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change

The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...

Dan Holmes
5 minutes • Fraud & Scams

How to Secure Omnichannel Payments

Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...

Tiffany Ha, Sr. Product Marketing Manager at Feedzai, specializing in fraud and financial crime prevention technology. Tiffany Ha
5 minutes • Fraud & Scams

3 Key Takeaways from Nacha Smarter Faster Payments

Financial services professionals from different organizations, industries, and specialties recently attended Nacha’s Smarter Faster Payments 2024 conference in Miami. Attendees ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management. Jas Anand
6 minutes • Fraud & Scams

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Page printed in February 27, 2026. Plase see https://www.feedzai.com/pressrelease/page/8 for the latest version.

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