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Feedzai’s RiskOps platform delivers a unified approach to fight fraud and financial crime across the entire customer lifecycle.
Advanced AI for Fraud Prevention and AML
Actionable network intelligence
Automated and seamless account opening
Prevent fraud across all channels
Verify customer legitimacy
Automate and enhance compliance
QR codes have become a common feature in everyday life and commerce. Unfortunately, this same convenience is abused by scammers […]
A blueprint for stopping financial crime, from the leaders who are doing it. Perspectives from law enforcement, financial services, and policy leaders on fighting fraud, scams, and financial crime.
Digital onboarding is a crucial moment in the customer lifecycle, but it’s also a high-risk stage that is frequently targeted […]
Several nations across the Asia-Pacific region are strongly focused on scam prevention and reimbursements for consumers. In a new report, […]
Scams are now hyper-personalized, fast-moving, and globally coordinated. The result? $1 trillion lost in 2024 alone. Feedzai’s Anusha Parisutham, Sr. […]
Digital banking changed how money mules transact. Mules are now frequently involved in fraud and scams. Increasingly, AI is now […]
French banks must embrace cloud platforms to quickly respond to new regulations, handle data securely, and respond promptly to emerging […]
Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
Australia’s proposed Scam Prevention Framework (SPF) will impact banks, telcos, and digital platforms with stricter controls, penalties, and reimbursement requirements. […]
Traditional rules-based systems are no longer sufficient defenses against scams, which involve deceiving customers into approving fraudulent transactions. Fraudsters are […]
Cloud Technology is Critical to Navigating Regulatory Sea Changes The UK’s PSR directive and the EU’s forthcoming PSD3 are changing […]
Achieve robust fraud prevention and data production with cloud technology platforms Singapore’s financial services sector has seen significant cloud technology […]
Fraud prevention is a big issue for merchants, but it doesn’t drive their business strategy. Growth does. That’s where Merchant […]
Meet New Regulatory Requirements with a Secure, Ready-to-Go Platform Bank Negara Malaysia (BNM) recently issued requirements for the nation’s banks […]
Unlock the Power of Buy2Build in Fraud Prevention: A Guide for Financial Institutions As financial institutions face increasing digital threats […]
Embrace the Faster Payments Future Faster payments hold incredible promise for commerce. For consumers, there’s the near-instant gratification of getting […]
According to UK Finance, criminals stole an estimated £1.168 billion through authorised and unauthorised fraud in the UK. This is […]
Accelerate Digital Transformation and Conquer Fraud Risks in Canadian Banking Unlock the full potential of your Canadian bank’s digital transformation. […]
Fraud costs banks billions annually. Fraudsters exploit new digital channels and traditional banking methods with alarming success. Banks need a […]
Learn how to proactively identify mule accounts, reduce fraud losses, and comply with upcoming Singaporean regulations. Singapore’s push to crack […]
How to Implement FedNow Service and Protect Your Customers from Fraud Is your bank ready for the age of instant […]
Why Stopping Money Mules is Critical to Stopping Financial Crime While they might seem like small players in the overall […]
How Banks Can Address the Psychological Damage from Scams Trust was once the unshakeable bedrock of customer-bank relationships. But today, […]
The Comprehensive Guide to Scam Prevention for Banks In the relentless pursuit of safeguarding customer accounts, banks have forced bad […]
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