Solution Brief Archives

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AML Transaction Monitoring

Increasing regulatory pressures and public scrutiny are forcing FIs to reform their technology. Illicit activities routinely evade detection as outdated […]

Solution Brief

Transaction Fraud for Scams

Scams are designed to trick victims into revealing personal information (e.g. a social security number or credit card numbers) or […]

Account Opening Fraud

Digitization and the ability to open a new account from anywhere creates opportunities for consumers and fraudsters alike. This creates […]

Solution Brief

Digital Trust

Feedzai’s Digital Trust continuously analyzes device intelligence, behavioral biometrics, and malware threat data to authenticate customers. This enables you to […]

Solution Brief

AML Suite

AML programs require risk-based assessments across the entire customer lifecycle. But this is hard to do across siloed internal/external systems […]

Solution Brief

Transaction Fraud for Banks

Legacy fraud detection methods hinder banks from providing secure and smooth digital experiences. Update to Feedzai’s AI fraud prevention tools […]

Solution Brief

Stop Account Takeover Before Money Moves

Account takeover rarely happens in one step. It often starts quietly, with a stolen credential, a device that does not […]

Solution Brief

FinCrime Prevention for the Digital Age

Banks and financial institutions have layered point solutions on top of one another to manage new threats, uncover elusive criminals, […]

Solution Brief

Transaction Fraud for Banks Prevents Card Fraud in Real Time

Whether it be credit, debit, in person, or online, payment cards continue to be one of the most convenient ways […]