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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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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 […]
IDC MarketScape Names Feedzai a Leader in Responsible AI
Feedzai has been named a Leader in the IDC MarketScape: Worldwide Responsible Artificial Intelligence for integrated financial crime management platforms. […]
Unpicking the anatomy of a scam and what can banks do to solve them?
The latest figures from UK Finance paint a troubling picture of fraud and scams. But what can financial institutions do […]
The Future for Financial Crime Risk Management
Traditionally, financial institutions have reacted to each new fraud trend by adding new point solutions for new use cases. This […]
What’s Behind the Surge in Online Fraud and How to Stop It
With all the solutions available to stop account takeovers, why did account takeover (ATO) fraud grow by 90% in 2021? […]
Payments Canada: How banks are preparing for evolving fraud threats
We’ve seen a big shift toward digital as the result of the pandemic, and it’s clear that isn’t going to […]
Sanctions 101 & Sanctions Violation
Sanctions 101 & Sanctions Violation Meeting ever-changing sanctions updates challenges anti-money laundering (AML) teams to do more than know their […]
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