Collections

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.

50 Articles • Collection

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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.

18 Articles • Collection

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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.

97 Articles • Collection

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Latest

Illustration of large puzzle pieces with identity imagery - for Synthetic ID Fraud blog

What Is Synthetic Identity Fraud: How to Detect & Prevent Against It?

Criminals use made-up identities to steal money. That’s the reality of synthetic identity fraud. This type of fraud and money ...

Andy Renshaw
7 minutes •

Illustration of 2025 calendar for Feedzai article on fraud prevention trends and if they cam true in 2025

2025 Fraud Prevention Trends: End-of-Year Scorecard

Last year, we peered into our crystal ball to predict the major trends in fraud and financial crime that would ...

Dan Holmes
8 minutes •

Illustration of hand holding a compass. For comparative article on NICE Actimize vs. Feedzai

NICE Actimize vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration of person standing in front of large clouds containing data streams - for comparative article on SAS vs Feedzai.

Feedzai vs. SAS: A Comparative Analysis

Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration showing panels coming together to create box - for comparison article of Featurespace vs. Feedzai

Featurespace vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration for IBM vs. Feedzai comparison blog

IBM vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q4 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration of a large rubix cube - for article on BioCatch vs Feedzai, detailing key differences in each organization’s fraud detection capabilities.

BioCatch vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q3 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration of person walking toward crossroads - for comparison article on Feedzai vs Fico

Feedzai vs. FICO: A Comparative Analysis

Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration of data securely connecting to a laptop. For article comparing the capabilities of Feedzai and competitor ThreatMetrix

ThreatMetrix vs. Feedzai: A Comparative Analysis

Disclaimer: This content was created in Q2 2025 by Feedzai and is based on Feedzai’s independent analysis of publicly available ...

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

Illustration of hands typing on a laptop keyboard - demonstration how behavioral biometrics works for fraud prevention.

What Is Behavioral Biometrics and How Does It Work Against Fraud?

As digital interactions in financial services grow, identifying who is behind the screen has never been more critical. Behavioral biometrics ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon
6 minutes •

Illustration of hand moving pieces on a chessboard. Pieces are bank buildings and Brazilian Real coins - for article on PIx fraud prevention regulations

BCB Normative Nº 491: How Brazil Can Strengthen Pix Fraud Prevention

Did you know that 41% of Brazilians report losing  money to scams, with an average loss of R$4,784? In response, ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti
4 minutes •

illustration of hands around a crystal ball with 2024 inside the orb. For article on what Fraud and Financial Crime Trend Predictions came true in 2024.

Fraud and Financial Crime Trends 2024: What Came True and What Did Not

One year ago, Feedzai asked me to check my crystal ball and predict the major fraud and financial crime trends ...

Andy Renshaw
9 minutes •

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