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Top 18 Vendors for AML Transaction Monitoring

The Liminal Link™ Index Calls Feedzai’s AML Solution ‘Exceptional’ in Several Categories Feedzai is proud to be named a top […]

The State of Scams in Spain 2024

Spanish citizens lost €7.75 billion to scams last year Exclusive Insights for Spanish Banking Leaders Spanish citizens lost nearly €8 […]

The State of Scams in the Netherlands 2024

Exclusive Insights for Banking Leaders Every month, 43% of Dutch citizens are targeted by scams. Perhaps what’s most chilling about […]

Utilising AI to Prevent Financial Crime

Trust is the most important currency a bank has. Reputation in the marketplace and how consumers see a brand are […]

Build A Best-in-Class APP Fraud Prevention Solution

A New Approach to a £460M 
APP Fraud Epidemic With payments capable of moving in seconds and fraudsters continuously evolving […]

Feedzai Tops Fraud and AML Machine Learning Platforms

The latest Aite Matrix: Leading Fraud & AML Machine Learning Platform Report has again identified Feedzai as Best-in-Class, calling out […]

The State of Scams in Canada

Uncover the Critical Role of Financial Institutions in Scam Prevention and Customer Safety. This comprehensive report by the Global Anti-Scam […]

Global State of Scams Report 2024

New insights from the Global Anti-Scam Alliance (GASA) and Feedzai draws on insights from 58,329 respondents worldwide The Global State […]

Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low

1 in 4 Banks Fear New Account Fraud Losses How can banks and financial institutions be sure they are onboarding […]
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