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Banks vs. Fraudsters: Why Data Sharing Matters

Fraudsters share data, banks don’t. That has to change. Datos Insights, in a report commissioned by Feedzai, surveyed U.S. financial […]

15 Things to Know About APP Fraud

Authorized push payment (APP) fraud has become one of the most common types of fraud thanks to the expansion of […]

Global Lessons from UK Finance’s Annual Fraud Report 2022

£1.2bn UK total fraud lossesin 2022 | 8% decrease from the previous year Lesson 1. Regulations positively impact scam losses UK […]

Machine Learning Rules vs. Models in Anti-Money Laundering Platforms

The value of money laundered globally each year is estimated to be 2-5% of global GDP. That falls between $800 […]

Sanctions 101 & Sanctions Violation

Sanctions 101 & Sanctions Violation Meeting ever-changing sanctions updates challenges anti-money laundering (AML) teams to do more than know their […]

Account Takeover Fraud: The Problem and Solution

Account takeover (ATO) fraud was the top fraud scam of 2021, according to Feedzai’s Q2 2022 Financial Crime Report. In […]

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