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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.

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Illustration of two people shaking hands.

9 Years of Fighting Fraud Together: Learn Fiserv’s Secret

Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...

Phong Rock, Brandon Rusboldt

Julie O'Brien, Chief Marketing Officer, and Ana Sousa, Chief People Officer, newly appointed executives at Feedzai.

Feedzai Accelerates Global Growth With Strategic C-Suite People and Marketing Appointments

New leadership strengthens commitment to combatting AI-driven financial crime NEW YORK, NY, and LISBON, PORTUGAL (March 26, 2025)—Feedzai, the AI-native […]

March 26, 2025

Feedzai Opens New York Innovation Hub

Feedzai has announced the opening of its new U.S. headquarters in New York City. The expansion includes a dedicated Client […]

March 21, 2025

Fighting crime with AI

In 2024, it was announced that HumanX had raised $6million to launch a premier AI community event which just took […]

March 21, 2025

Feedzai launch to boost fraud intelligence

Facephi and Feedzai have introduced new fraud prevention products to complement their biometrics offerings. Smart Eye Technology and Resistant AI […]

March 20, 2025

Fraud Prevention: Cloud Compliance for French Banks

French banks must embrace cloud platforms to quickly respond to new regulations, handle data securely, and respond promptly to emerging […]
Illustration of the New York City skyline with Feedzai's expansion highlighted, symbolizing innovation in AI-driven financial crime prevention.

Feedzai Opens New US Headquarters in New York City, Launching an Innovative Client Center to Drive Industry Collaboration

New York, NY – March 12, 2025 – Feedzai, the premium AI-native fraud and financial crime solution for financial institutions, […]

March 12, 2025
Illustration of AI-powered fraud prevention with ScamAlert – GenAI technology detecting scams in real time.

Feedzai Launches ScamAlert, New GenAI Agent to Detect and Prevent Scams

New York, NY/Lisbon, Portugal – March 11, 2025 – Feedzai, the global leader in AI-native fraud prevention solutions, today announced […]

March 11, 2025
HumanX 2025 logo – Leading AI event focused on responsible AI innovation and ethics.

Feedzai Launches Groundbreaking TRUST Framework for Responsible GenAI at HumanX

A Five-Pillar Approach to Ethical and Scalable AI That Accelerates Innovation and Strengthens Compliance New York, NY, March 9, 2025—Feedzai, […]

March 10, 2025

TRUST Framework for Responsible AI

Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
Illustration of hand holding magnifying glass over falling cash - for Feedzai blog article on anti-money laundering (AML) transaction monitoring
  • 5min read

What is AML Transaction Monitoring & How Does It Work?

With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

A Guide to Account Takeover (ATO) Fraud Prevention & Detection

Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

Feedzai is backed by leading tech investors.

Page printed in March 25, 2026. Plase see https://www.feedzai.com/resources/page/12 for the latest version.