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.

30 Articles • Collection

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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.

18 Articles • Collection

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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.

70 Articles • Collection

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Latest

How scammers use romance scams to defraud victims of money

4 Ways Banks Can Prevent Romance Scam Heartbreaks

Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, ...

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

Illustration of a man sitting on a couch with money falling on him - demonstration of the lifecycle of a Fraud Attack

The 3 stages of the fraud lifecycle

The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...

Andy Renshaw
4 minutes •

Illustration of fraudster steeling money from an ATM

Credit Card Cloning Fraud in 6 Minutes or Less

What is credit card cloning fraud? Credit card cloning fraud – sometimes known as card skimming – is a type ...

Joel Carvalhais
4 minutes •

Illustration showcasing the seven types of instant transfer fraud: App Fraud, ATO Fraud, CEO Fraud, Mandate Fraud, Money Mule Fraud, Payroll Scheme Fraud, and Phishing.

7 Types of Instant Transfer Fraud to Worry About

Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...

Joel Carvalhais
9 minutes •

Learn the key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses.

Instant Transfers vs. Traditional Transfers

This post details key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses. Changes ...

Image of Santiago del Puerto, Fraud Product Manager at Feedzai.Santiago del Puerto
6 minutes •

Understanding how machine learning works

How Machine Learning Works

Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...

Jaime Ferreira, Vice President of Risk & AI at Feedzai, leading fraud prevention and anti-money laundering efforts.Jaime Ferreira
4 minutes •

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