Report

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Extracting Business Value from External Data

If external or third-party data holds tremendous promise for banks to differentiate their offering, then why is adoption lagging? Feedzai […]

2025 Datos Impact Awards Report Jack Henry

Datos Insights has awarded Feedzai and Jack Henry Silver Medalist honors for Best Joint AML and Fraud Transaction Monitoring Innovation […]

Spark Matrix Behavioral Biometrics & Device Intelligence

QKS Group, a leading research and consulting firm, has released their latest report: the SPARK Matrix™: Behavioral Biometrics and Device […]

Collaborative Data Exchange: The Next Frontier in Fraud Prevention

AI, social engineering, and organized criminal networks are outpacing traditional fraud defenses, especially those limited to a single institution’s data. […]

Challenges and Solutions for Instant Payments Fraud

As instant payments expand across the EU, financial institutions face new requirements to keep these payments safe and seamless. Instant […]

Feedzai + Demyst: A Modern Response to Modern Fraud

Feedzai’s purchase of data management platform Demyst is a game-changer for fraud and financial crime prevention. As market intelligence firm […]

2025 AI Trends in Fraud and Financial Crime Prevention

Financial institutions worldwide are adopting AI at a rapid pace. AI is now table stakes, meaning banks and financial institutions […]

The State of Scams in Singapore 2024

Organized scammers in Singapore use everything from phone calls to advanced GenAI tools. In The State of Scams in Singapore […]

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 Anti-Money Laundering 2025

Criminals are exploiting new technologies, leaving outdated AML programs vulnerable. Feedzai surveyed 300+ AML professionals to uncover the latest trends […]

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 […]

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 […]

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Page printed in September 17, 2025. Plase see https://www.feedzai.com/resource_type/report for the latest version.