Report Archives

Latest

Scams are a growing threat to consumers and financial institutions across Asia-Pacific. There are significant differences in the approach being […]

Feedzai’s commitment to fraud risk excellence shines brightly as we clinch the Financial Crime – Enterprise Fraud category award in […]

Protect Against Anatsa Malware In the world of digital banking, the stakes are high. One small security breach can trigger […]

How Inbound Payment Monitoring Changes the Money Laundering Fight What are money mules? Money mules are accounts set up by […]

Mispadu: A Deep Dive Into The Resurgence of a Dangerous Banking Trojan – Download Our Threat Report The notorious Mispadu […]

Your Guide to Future-Proof AML Strategies Discover the most pressing trends and challenges in the global landscape of AML Compliance […]

How Feedzai Stands Apart in Behavioral Biometrics Feedzai has been recognized as a top performer and technology leader in the […]

Protect Mobile Bank Apps from Chameleon Chameleon is a new, dangerous trojan. This Android malware can hijack mobile banking apps […]

Protect your bank from Hydra malware Hydra is an overlay-based Android banking Trojan similar to the notorious Anubis or Cerberus. […]

Protect Customers and Android Devices Against Nexus Malware Nexus malware is an Android banking trojan promoted as a malware-as-a-service (MaaS) […]

How Fraud and Financial Crime Affects Customer Trust in Banks: Insights from 4,000 Banking Customers Trust is essential to building […]

Advancements in digital transformation and payment technologies are only making it easier for financial criminals to launder money and conceal […]