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.
44 Articles • Collection
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.
17 Articles • Collection
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.
93 Articles • Collection
Latest
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.
Joel Carvalhais6 minutes • Fraud & Scams
A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, ...
Indigo Wilmann3 minutes • Fraud & Scams
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 ...
Tiffany Ha5 minutes • RiskOps
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’ ...
Jaime Ferreira10 minutes • Fraud & Scams
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...
Robert Harris5 minutes • RiskOps
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...
Dan Holmes11 minutes • Fraud & Scams
Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US ...
Jas Anand5 minutes • Fraud & Scams
A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...
Catarina Godinho7 minutes • Fraud & Scams
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and ...
Tiffany Ha4 minutes • Fraud & Scams
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
Karin Yuklea5 minutes • AML
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
Nick Parfitt6 minutes • AML
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...
Dan Holmes2 minutes • Fraud & Scams
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