Collections
- 66 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.
- 23 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.
- 101 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
- 6min read
GASA Global State of Scams Report: $1T Lost to Scams
Consumers lost $1.03 trillion to scams in the past year, according to the latest findings from the 2024 Global State ...
- AML
- 7min read
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally ...
- AI & Technology
- 3min read
Feedzai Named Best Enterprise Fraud Solution for Second Consecutive Year by Chartis
We’re proud to announce that Feedzai has been named the Best Enterprise Fraud Solution in the esteemed Chartis RiskTech100 2025. What’s ...
- AML
- 6min read
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
- AI & Technology
- 3min read
Latency in Machine Learning: What Fraud Prevention Leaders Need to Know
Latency is a critical factor in the performance of machine learning systems at financial institutions. However, it’s often misunderstood or ...
- AI & Technology
- 9min read
How FIs Can Outsmart Bot Attacks
If life is like a box of chocolates, detecting bots is like baking a layered cake. Just like master bakers […]
- Fraud & Scams
- 5min read
Dynamic Risk Assessment for Smarter Merchant Monitoring
Acquiring banks frequently have to walk a fine line when managing merchant risk. On the one hand, acquirers want to ...
- Fraud & Scams
- 3min read
10 Fraud Prevention Tips for Businesses
Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust ...
- Fraud & Scams
- 5min read
‘Thelma’ Spotlights the Elder Fraud Conversation We Need
Warning: Spoilers for the movie “Thelma” are contained in this article. The movie “Thelma” has a well-earned 99% score on ...
- Fraud & Scams
- 4min read
A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However, merchants must ensure that online payment methods and transactions are safe from fraud.
- Fraud & Scams
- 4min read
Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied ...
- Fraud & Scams
- 3min read
Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions
Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide ...
- Fraud & Scams
- 4min read
Uncovering the Threat of First Party Fraud in Banking
First party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk ...
- AI & Technology
- 5min read
How Behavioral Biometrics Secures Real-time Payments
Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can ...
- Fraud & Scams
- 6min read
Payments Canada SUMMIT Takeaways
The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk ...
- Fraud & Scams
- 5min read
UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change
The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s ...
- Fraud & Scams
- 5min read
How to Secure Omnichannel Payments
Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels, including credit card fraud, to increase their ...
- Fraud & Scams
- 4min read
The Psychological Impact of Scams
What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or ...
- Fraud & Scams
- 3min read
Migrating to the Cloud: Enhancing Fraud Prevention through Modernization
The banking sector’s transition to cloud-based architectures is pivotal in leveraging the vast amounts of data available today for fraud ...
- Fraud & Scams
- 6min read
A Card-Not-Present Fraud Prevention Guide
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $28 billion in losses by 2026. Banks need a strong card-not-present (CNP) fraud prevention strategy to help keep eCommerce safe for customers and their bottom lines.
- RiskOps
- 5min read
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...
- Fraud & Scams
- 10min read
What Is Fraud Analytics and How to Use Data for Fraud Detection?
According to a report by ACFE in 2024, businesses lose $5 trillion to fraud each year.1 That’s 5 percent of organizations’ ...
Page printed in October 15, 2026. Please see https://www.feedzai.com/resource/page/5 for the latest version.