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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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How Banks Can Embrace Responsible AI and Efficiency
How Banks Can Implement Responsible AI Best Practices The financial world relies heavily on data and artificial intelligence (AI). However, […]
Scam Prevention in Asia Pacific: A Survey of Banking and Payment Provider Professionals
Scams are a growing threat to consumers and financial institutions across Asia-Pacific. There are significant differences in the approach being […]
Individualized Anomaly Detection with Segment-of-One Profiles
Traditional fraud and AML risk assessments, reliant on broad segmentation, often miss the mark. Feedzai’s Segment-of-One Profiles harness data science […]
Best Enterprise Fraud Solution
Feedzai’s commitment to fraud risk excellence shines brightly as we clinch the Financial Crime – Enterprise Fraud category award in […]
Responsible AI
The financial sector is under increasing scrutiny for the ethical use of Artificial Intelligence (AI). Financial institutions that embrace responsible […]
Unpacking Feedzai’s 2023 State of Global AML Report
Navigating the AML Crossroads Feedzai recently surveyed over 270 compliance professionals worldwide to gauge their impressions of the anti-money laundering […]
Railgun by Feedzai: The Future of Real-Time Fraud Detection Is Here
The Challenge: Data Overwhelm & Legacy Systems In today’s digital age, data is abundant, but making sense of it […]
Anatsa Malware Threat – An In-Depth Report
Protect Against Anatsa Malware In the world of digital banking, the stakes are high. One small security breach can trigger […]
The Paypers: Financial Crime and Fraud Report 2023
How Inbound Payment Monitoring Changes the Money Laundering Fight What are money mules? Money mules are accounts set up by […]
Malware Analysis: Mispadu
Mispadu: A Deep Dive Into The Resurgence of a Dangerous Banking Trojan – Download Our Threat Report The notorious Mispadu […]
The State of Global AML Compliance 2023
Your Guide to Future-Proof AML Strategies Discover the most pressing trends and challenges in the global landscape of AML Compliance […]
Unearth the Power of Precision with Feedzai Pulse Risk Engine
Financial institutions manage vast streams of data. Navigating this labyrinth requires an advanced understanding of complex metrics, meticulous crafting of […]
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