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Global State of Scams Report 2025
New research from the Global Anti-Scams Alliance (GASA) and Feedzai reveals that scams remain a persistent threat in peoples’ everyday […]
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 […]
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Accelerate Transactions, Not Fraud Risk: A FedNow Handbook
How to Implement FedNow Service and Protect Your Customers from Fraud Is your bank ready for the age of instant […]
Catch the Money Mules to Stop Fraud and Financial Crime
Why Stopping Money Mules is Critical to Stopping Financial Crime While they might seem like small players in the overall […]
Protecting Customer Trust and Bank Revenue From Scams
How Banks Can Address the Psychological Damage from Scams Trust was once the unshakeable bedrock of customer-bank relationships. But today, […]
Payment Service Provider Leverages Feedzai and AWS for Global Fraud Management
Problem Statement A Dutch Payment Service Provider (PSP) with global operations presence in the Americas, Europe, Africa, and Asia realized […]
How Banks Can Prevent Scams
The Comprehensive Guide to Scam Prevention for Banks In the relentless pursuit of safeguarding customer accounts, banks have forced bad […]
Transforming Compliance: A Step-by-Step Guide to Perpetual KYC
Stay Ahead of Regulatory Requirements and Delight Customers with pKYC. As a risk management professional, you know that compliance is […]
Demystifying Machine Learning
Machine learning has come a long way. Learn how it can help your organization go even further. The convergence of […]
How to Choose the Right Transaction Monitoring Solution
Not all anti-money laundering (AML) transaction monitoring solutions are created equally. That’s why it’s important to ask the right questions […]
The Ultimate AML Compliance Checklist for FIs
A key mistake that many banks and financial institutions (FIs) make is to think of anti-money laundering (AML) compliance as […]
Malware Analysis: Coper
Coper Malware Threat Analysis: Protect Your Organization Coper malware is a stealthy and sophisticated banking Trojan that targets Android devices. […]
Utilising AI to Prevent Financial Crime
Trust is the most important currency a bank has. Reputation in the marketplace and how consumers see a brand are […]
Build A Best-in-Class APP Fraud Prevention Solution
A New Approach to a £460M APP Fraud Epidemic With payments capable of moving in seconds and fraudsters continuously evolving […]
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