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Feedzai Named a Winner in Chartis FCC50 2026 Report
Chartis Research named Feedzai a winner in AML Mule Detection in the Chartis Financial Crime and Compliance 50 2026 report. […]
RiskFM Foundation Model for Financial Risk
Financial services face an escalating arms race. Banks often reactively layer tools and data, resulting in disparate systems that offer […]
Stop Human Trafficking & Scams During the World Cup
Increased labor, travel, and digital activity surrounding the 2026 FIFA World Cup creates an unfortunate “perfect storm” that criminal networks […]
Fraud Detection Benchmarking Report
How does your fraud performance stack up against the best in the industry? Feedzai is publishing the industry’s first data-driven benchmarking report that shows exactly what top-tier fraud prevention looks like and what it takes to get there.
The Future of Device Intelligence
Don’t let “device drift” compromise your customer experience or your fraud detection. It’s time for transparent, actionable insights that scale. […]
The Knoble: Human Trafficking & Scam Detection Guide
While fans will soon be cheering on their favorite teams during the World Cup, unfortunately they need to be vigilant […]
Master Real-Time A2A Fraud Prevention
Scams are becoming increasingly sophisticated with criminals exploiting instant payment rails and advanced technology to steal money in seconds. Siloed […]
The Future of Fraud Prevention: Predictions for 2026
Explore expert predictions on the future of fraud prevention in 2026 and how financial institutions can stay ahead. Download the report.
Turn AML Compliance into Competitive Advantage with AI
For years, AML programs were built to satisfy regulators by completing a checklist of expectations. Today, it’s not enough to check a box. Regulators now expect proof that AML controls work as expected. Learn how to modernize your AML program with AI today.
The AI Advantage: Fraud Fighters’ New Career Guide
What’s the secret for fraud fighters to advance their careers, gain new work responsibilities, and unlock higher salaries? Research from […]
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 […]
SAMA Counter-Fraud Framework
As Saudi Arabia accelerates its digital transformation under Vision 2030, financial crime prevention is entering a new phase. In this […]
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 Anti-Money Laundering 2025
Criminals are exploiting new technologies, leaving outdated AML programs vulnerable. Feedzai surveyed 300+ AML professionals to uncover the latest trends […]
Malware Analysis: Coper
Coper Malware Threat Analysis: Protect Your Organization Coper malware is a stealthy and sophisticated banking Trojan that targets Android devices. […]
Scam Prevention Lessons from DACH Countries
35% of DACH Consumers Encounter a Scam Once Per Week Scams are prevalent across Germany, Austria, and Switzerland (the DACH […]
Elder Fraud Report: Brazil and Peru
1 in 5 Brazilian, Peruvian Elder Fraud Victims Received No Help After a Scam. How Can Your Bank Help? Scammers […]
Elder Fraud Report: Spain
Shame, Anger, Fear: Spanish Elder Fraud Victims Cry Out. Can Your Bank Protect Them? Elder fraud can cause serious financial […]
Australia Elder Fraud Report: Protect Your Customers
9% of Older Australians Lost Over $10K AUD to Elder Fraud Elder fraud can cause serious financial harm to victims. […]
Stop Scams Now! Free Whitepaper with Amazon Insights
Take Control of Online Scams with the Scam Footprint Whitepaper Add Your Contribution to The Scam Footprint Discussion Paper. Imagine […]
GASA Scams Report: Mexico
Mexico Loses 293B MXN to Scams Each Year Mexico currently bears the unfortunate distinction of suffering from one of the […]
GASA Scams Report: Singapore
Singaporeans Loses $2.51B SGD to Scams Last Year Singapore is a hub of innovation and tradition. But like many other […]
Page printed in August 16, 2026. Please see https://www.feedzai.com/resource_type/report for the latest version.