Collections
- 53 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
- AI & Technology
- 6min read
TrustScore & TrustSignals: Unlock Seamless Transactions for Acquirers
As the old saying goes, knowledge is power. This is especially true in the fight against fraud for merchant acquirers. ...
- Fraud & Scams
- 9min read
What is Fraud Detection for Machine Learning?
Explore the key benefits of machine learning solutions, how the technology is being applied in different industries, and key steps organizations can take when partnering with a vendor.
- Fraud & Scams
- 5min read
Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver
Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?
- AI & Technology
- 11min read
What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks
Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more.
- AI & Technology
- 4min read
Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur
Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.
- Fraud & Scams
- 10min read
New Account Fraud: How to Prevent & Detect Against It?
Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.
- 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.
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