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  • 50 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.
  • 89 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

sanctions screening challenges are a minefield for banks and businesses
  • 6min read

4 Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...

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

Introducing the World’s First RiskOps Platform

Change is inevitable. But the exponential rate of change we’ve recently experienced is extraordinary. Considering this, why are we approaching risk management in a siloed, old-fashioned, old-tech way? No, this is not another article hailing machine learning as new technology. This is something different entirely. Are you ready for the future? Because it starts right now.

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology.Nuno Sebastiao

Image of the Feedzai and Revelock logos together, with the tagline "Trust reinvented. Experience reimagined. Risk redefined." announcing Feedzai's acquisition of Revelock.

Why Feedzai’s Revelock Acquisition is a Game-Changer

Today, I’m beyond excited and proud to announce that we’re reinventing the financial services industry with our acquisition of Revelock, ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology.Nuno Sebastiao

Feedzai raises $200 million investment to boost cloud platform

Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...

Nuno Sebastiao, co-founder and CEO of Feedzai, a leader in financial fraud prevention through machine learning technology.Nuno Sebastiao

Illustration showing snake emerging from heart-shaped chocolate box. For Feedzai article "What Are Romance Scams: How to Detect & Protect Against Romance Fraud"

What Are Romance Scams: How to Detect & Protect Against Romance Fraud

Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

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

Illustration showing legitimate payment card (in green) against several cloned cards (in purple) - for article on card cloning fraud

What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It

Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...

Joel Carvalhais

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

Page printed in April 15, 2026. Plase see https://www.feedzai.com/resource/page/10 for the latest version.