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The AI Advantage: Fraud Fighters’ New Career Guide
What’s the secret for fraud fighters to advance their careers, gain new work responsibilities, and unlock higher salaries? Research from […]
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 […]
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Decoding Account Takeover Fraud’s DNA
Learn how to protect your customers from account takeover. Account takeover (ATO) fraud is one of the most troublesome threats […]
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 […]
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