Collections

  • 54 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.
  • 96 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

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 June 10, 2026. Plase see https://www.feedzai.com/resource/page/11 for the latest version.