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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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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 […]
Malware Analysis: Nexus
Protect Customers and Android Devices Against Nexus Malware Nexus malware is an Android banking trojan promoted as a malware-as-a-service (MaaS) […]
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 […]
Top 3 Must-Haves for Your Bank’s AML Program for 2023
Are you concerned about the threat of financial criminals who have seemingly limitless resources to launder money? For financial institutions, […]
2023 SPARK Matrix Report Names Feedzai an AML Leader
Advancements in digital transformation and payment technologies are only making it easier for financial criminals to launder money and conceal […]
Malware Analysis: SharkBot
The latest versions of the SharkBot banking trojan family are capable of a wide range of malicious activities. This includes […]
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 […]
Machine Learning Rules vs. Models in Anti-Money Laundering Platforms
The value of money laundered globally each year is estimated to be 2-5% of global GDP. That falls between $800 […]
Feedzai is a Quadrant 2022 SPARK Matrix Leader in Behavioral Biometrics
Feedzai is recognized as a behavioral biometrics technology leader by Quadrant Knowledge Solutions’ SPARK Matrix™ report. Behavioral biometric technology plays […]
The State of Global Anti-Money Laundering Compliance Report
The State of Global Anti-Money Laundering Compliance Report The State of Global Anti-Money Laundering Compliance Report is based on over […]
Account Opening Fraud
Digitization and the ability to open a new account from anywhere creates opportunities for consumers and fraudsters alike. This creates […]
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 […]
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