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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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The State of Scams in the USA
Omni-Channel Scammers Plague US Scammers exploit every digital avenue – emails, phone calls, social media. Key platforms include Gmail, Facebook, […]
Elder Fraud Report: United States and Canada
Scams Take a Serious Toll on US, Canadian Consumers By now, it’s clear that a scam is about so much […]
The Financial and Emotional Toll of Elder Fraud
Uncover the Financial and Emotional Toll of Elder Fraud The digital world is a critical asset for senior citizens worldwide, […]
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 […]
The Human Impact of Fraud and Financial Crime on Customer Trust in Banks
How Fraud and Financial Crime Affects Customer Trust in Banks: Insights from 4,000 Banking Customers Trust is essential to building […]
Risk & Reputation: Who Ultimately Pays for Scam Losses?
The rise of authorized push payment (APP) fraud has forced UK regulators to demand banks reimburse scam victims. Will US […]
Feedzai is an EFM Leader in Quadrant 2022 SPARK Matrix Report
As payments move faster, so too does fraud. Fraudsters are always early adopters of faster payment services and new payment […]
Best Enterprise Fraud Solution
Feedzai’s commitment to fraud risk excellence shines brightly as we clinch the Financial Crime – Enterprise Fraud category award in […]
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 […]
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