Collections
- 49 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.
- 88 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
- Fraud & Scams
- 8min read
Application Fraud: How to Detect & Prevent It For Your Business
When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...
- Fraud & Scams
- 10min read
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
- AI & Technology
- 13min read
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.
- AI & Technology
- 5min read
How Feedzai IQ™ Is Redefining Fraud Intelligence
Imagine going into a bakery and ordering a cake. Instead of a delicious confection, you’re handed a box filled with flour, sugar, eggs, butter, and frosting— the ingredients needed to make a cake, but it’s not a cake. Many banks face a similar experience in fraud prevention. You have tons of raw data but often struggle to turn it into something truly tangible: That’s where Feedzai IQ™—our new AI solution for fraud prevention—comes into play. Feedzai IQ™ is a game-changer because it shifts the focus from sharing data to sharing fraud insights.
- RiskOps
- 3min read
Feedzai Named #1 AI-Driven Anti-Fraud Platform by Chartis for Second Consecutive Year
Incredible news! For the second year in a row, Feedzai has been recognized as the top anti-fraud platform in the ...
- Fraud & Scams
- 6min read
Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand
It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...
- AI & Technology
- 2min read
The Future of AI and Trust
In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...
- AI & Technology
- 7min read
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal networks are fast, adaptive, and costly – hitting US victims for more than $16.6 billion in 2024 alone.1 To fight back, banks and financial institutions need a smarter, more connected approach to fraud defense and AML transaction monitoring. That’s the promise of network intelligence. It’s all about quickly analyzing data to understand fraud threats across the whole system.
- Fraud & Scams
- 5min read
How ScamAlert and GenAI Are Changing the Game in Scam Prevention
It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...
- Fraud & Scams
- 5min read
LATAM Regulations 2025: Key Updates and Implications
New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...
- Fraud & Scams
- 7min read
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.
Page printed in April 5, 2026. Plase see https://www.feedzai.com/resource/page/4 for the latest version.