{"query":{"post_type":"resource","post_status":"publish","posts_per_page":4,"ignore_sticky_posts":true},"query_vars":{"post_type":"resource","post_status":"publish","posts_per_page":4,"ignore_sticky_posts":true,"error":"","m":"","p":0,"post_parent":"","subpost":"","subpost_id":"","attachment":"","attachment_id":0,"name":"","pagename":"","page_id":0,"second":"","minute":"","hour":"","day":0,"monthnum":0,"year":0,"w":0,"category_name":"","tag":"","cat":"","tag_id":"","author":"","author_name":"","feed":"","tb":"","paged":0,"meta_key":"","meta_value":"","preview":"","s":"","sentence":"","title":"","fields":"all","menu_order":"","embed":"","category__in":[],"category__not_in":[],"category__and":[],"post__in":[],"post__not_in":[],"post_name__in":[],"tag__in":[],"tag__not_in":[],"tag__and":[],"tag_slug__in":[],"tag_slug__and":[],"post_parent__in":[],"post_parent__not_in":[],"author__in":[],"author__not_in":[],"search_columns":[],"suppress_filters":false,"cache_results":true,"update_post_term_cache":true,"update_menu_item_cache":false,"lazy_load_term_meta":true,"update_post_meta_cache":true,"nopaging":false,"comments_per_page":"50","no_found_rows":false,"order":"DESC"},"tax_query":{"queries":[],"relation":"AND","queried_terms":[],"primary_table":"wp_posts","primary_id_column":"ID"},"meta_query":{"queries":[],"relation":null,"meta_table":null,"meta_id_column":null,"primary_table":null,"primary_id_column":null},"date_query":false,"request":"SELECT SQL_CALC_FOUND_ROWS wp_posts.ID\n\t\t\t\t\t FROM wp_posts JOIN wp_icl_translations wpml_translations\n\t\t\t\t\t\t\tON wp_posts.ID = wpml_translations.element_id\n\t\t\t\t\t\t\t\tAND wpml_translations.element_type = CONCAT('post_', wp_posts.post_type) \n\t\t\t\t\t WHERE 1=1 AND wp_posts.post_type = 'resource' AND ((wp_posts.post_status = 'publish')) AND ( ( ( wpml_translations.language_code = 'en' OR (\n\t\t\t\t\twpml_translations.language_code = 'en'\n\t\t\t\t\tAND wp_posts.post_type IN ( 'partner' )\n\t\t\t\t\tAND ( ( \n\t\t\t( SELECT COUNT(element_id)\n\t\t\t FROM wp_icl_translations\n\t\t\t WHERE trid = wpml_translations.trid\n\t\t\t AND language_code = 'en'\n\t\t\t) = 0\n\t\t\t ) OR ( \n\t\t\t( SELECT COUNT(element_id)\n\t\t\t\tFROM wp_icl_translations t2\n\t\t\t\tJOIN wp_posts p ON p.id = t2.element_id\n\t\t\t\tWHERE t2.trid = wpml_translations.trid\n\t\t\t\tAND t2.language_code = 'en'\n AND (\n p.post_status = 'publish' OR p.post_status = 'private' OR \n ( p.post_type='attachment' AND p.post_status = 'inherit' )\n )\n\t\t\t) = 0 ) ) \n\t\t\t\t) ) AND wp_posts.post_type IN ('post','page','attachment','wp_block','wp_template','wp_template_part','wp_navigation','custom_author','customer_story','event','external_event','news','partner','podcast','press_releases','resource','team_member','video' ) ) OR wp_posts.post_type NOT IN ('post','page','attachment','wp_block','wp_template','wp_template_part','wp_navigation','custom_author','customer_story','event','external_event','news','partner','podcast','press_releases','resource','team_member','video' ) )\n\t\t\t\t\t \n\t\t\t\t\t ORDER BY wp_posts.post_date DESC\n\t\t\t\t\t LIMIT 0, 4","posts":[{"ID":23581,"post_author":"1","post_date":"2026-03-27 11:32:04","post_date_gmt":"2026-03-27 11:32:04","post_content":"Money mules are critical actors in financial crime, laundering stolen funds through legitimate accounts. These risks often begin at onboarding where stolen or AI-generated synthetic identities can bypass checks. After that, siloed systems can result in fragmentation, preventing financial institutions from catching suspicious patterns earlier.\r\n\r\nDisrupting money mule networks requires intelligence at the right time. Financial institutions need a flexible, end-to-end strategy to identify mule risk whether it originates at onboarding or emerges later.\r\n\r\nDownload our solution sheet to learn how Feedzai neuatrualizes money mules before money can move. Understand the key benefits of our comprehensive approach, including:\r\n

Securing the entire customer journey:<\/strong> Connect onboarding, account monitoring, and payments into a continuous risk journey.<\/li>\r\n \t
Stop the flow of illicit funds:<\/strong> Monitor incoming and outgoing payments using transaction analysis ratios, and velocities to intercept illicit flows.<\/li>\r\n \t
Proactively expose and dismantle mule rings:<\/strong> Use graph analytics to uncover hidden relationships between accounts, devices, networks and identities.<\/li>\r\n<\/ul>\r\nStop mules in real time.","post_title":"End-to-end Defense Against Mule Networks","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"end-to-end-defense-against-mule-networks","to_ping":"","pinged":"","post_modified":"2026-03-27 11:39:48","post_modified_gmt":"2026-03-27 11:39:48","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.feedzai.com\/?post_type=resource&p=23581","menu_order":0,"post_type":"resource","post_mime_type":"","comment_count":"0","filter":"raw"},{"ID":19465,"post_author":"4","post_date":"2026-02-20 10:32:46","post_date_gmt":"2026-02-20 10:32:46","post_content":"Customers and criminals both move at cloud speed. As a result, fraud is no longer a problem that can be solved inside the walls of a single platform. It\u2019s an ecosystem-wide challenge that requires cloud-first architectures, safe data sharing, and networked intelligence.\r\n\r\nIn this on-demand webinar, Feedzai\u2019s Dan Holmes and Eric Fish of AWS break down strategic framing with operational examples that payments, cards, and banking leaders can act on today.\r\n\r\nWatch the webinar to understand:\r\n
\r\n \t
Why modern fraud is an ecosystem problem (not just a platform problem) and what that implies from a risk strategy standpoint<\/li>\r\n \t
How cloud architecture and operational resilience make shared intelligence safe, compliant, and actionable at scale<\/li>\r\n \t
What \u201cshared intelligence\u201d realistically looks like over the next 3 years and the concrete steps banks should take now to prepare<\/li>\r\n<\/ul>","post_title":"The Future of Fraud Prevention Enabled by Cloud","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"the-future-of-fraud-prevention-enabled-by-cloud","to_ping":"","pinged":"","post_modified":"2026-02-25 17:27:08","post_modified_gmt":"2026-02-25 17:27:08","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.feedzai.com\/?post_type=resource&p=19465","menu_order":0,"post_type":"resource","post_mime_type":"","comment_count":"0","filter":"raw"},{"ID":19393,"post_author":"4","post_date":"2026-02-12 17:00:19","post_date_gmt":"2026-02-12 17:00:19","post_content":"The Challenge<\/strong>\r\n\r\nFinancial institutions must block sanctioned or high-risk transactions without disrupting legitimate payments. Teams face high alert volumes, false positives, fragmented watchlists, and regulatory pressure, while outdated processes increase exposure to AML\/CFT risks and penalties.\r\n\r\nThey must balance:\r\n
\r\n \t
Reducing false positives without missing threats<\/li>\r\n \t
Real-time screening for instant payments and compliance<\/li>\r\n \t
Auditability and transparency<\/li>\r\n \t
Seamless integration with existing systems<\/li>\r\n<\/ul>\r\nThe Solution<\/strong>\r\n\r\nFeedzai\u2019s Transaction Screening provides accurate, real-time compliance screening powered by holistic matching and dynamic global data. Built for scalability and transparency, it helps banks and payment institutions stay ahead of sanctions and regulatory demands.\r\n\r\nKey benefits:\r\n
\r\n \t
Reduce false positives with smarter watchlist matching<\/li>\r\n \t
Ensure real-time screening for real-time payments<\/li>\r\n \t
Streamline analyst workflows across multiple payment interfaces<\/li>\r\n \t
Offer regulators full transparency with explainable decisions<\/li>\r\n \t
Tailor risk policies to minimize exposure per region and payment types<\/li>\r\n<\/ul>\r\nReady to eliminate false positives and simplify global compliance?","post_title":"Feedzai Transaction Screening","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"feedzai-transaction-screening","to_ping":"","pinged":"","post_modified":"2026-03-16 14:33:12","post_modified_gmt":"2026-03-16 14:33:12","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.feedzai.com\/?post_type=resource&p=19393","menu_order":0,"post_type":"resource","post_mime_type":"","comment_count":"0","filter":"raw"},{"ID":19065,"post_author":"1","post_date":"2026-01-27 11:00:57","post_date_gmt":"2026-01-27 11:00:57","post_content":"","post_title":"QKS Names Feedzai a Leader in Data Management for FCC","post_excerpt":"Feedzai has been named a leader in Data Management for Financial Crime & Compliance (FCC) in the Spark Matrix\u2122, Q4 2025 report by QKS Group.","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"qks-feedzai-leader-data-management","to_ping":"","pinged":"","post_modified":"2026-03-06 16:31:48","post_modified_gmt":"2026-03-06 16:31:48","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.feedzai.com\/?post_type=resource&p=19065","menu_order":0,"post_type":"resource","post_mime_type":"","comment_count":"0","filter":"raw"}],"post_count":4,"current_post":-1,"before_loop":true,"in_the_loop":false,"post":{"ID":23581,"post_author":"1","post_date":"2026-03-27 11:32:04","post_date_gmt":"2026-03-27 11:32:04","post_content":"Money mules are critical actors in financial crime, laundering stolen funds through legitimate accounts. These risks often begin at onboarding where stolen or AI-generated synthetic identities can bypass checks. After that, siloed systems can result in fragmentation, preventing financial institutions from catching suspicious patterns earlier.\r\n\r\nDisrupting money mule networks requires intelligence at the right time. Financial institutions need a flexible, end-to-end strategy to identify mule risk whether it originates at onboarding or emerges later.\r\n\r\nDownload our solution sheet to learn how Feedzai neuatrualizes money mules before money can move. Understand the key benefits of our comprehensive approach, including:\r\n
\r\n \t
Securing the entire customer journey:<\/strong> Connect onboarding, account monitoring, and payments into a continuous risk journey.<\/li>\r\n \t
Stop the flow of illicit funds:<\/strong> Monitor incoming and outgoing payments using transaction analysis ratios, and velocities to intercept illicit flows.<\/li>\r\n \t
Proactively expose and dismantle mule rings:<\/strong> Use graph analytics to uncover hidden relationships between accounts, devices, networks and identities.<\/li>\r\n<\/ul>\r\nStop mules in real time.","post_title":"End-to-end Defense Against Mule Networks","post_excerpt":"","post_status":"publish","comment_status":"closed","ping_status":"closed","post_password":"","post_name":"end-to-end-defense-against-mule-networks","to_ping":"","pinged":"","post_modified":"2026-03-27 11:39:48","post_modified_gmt":"2026-03-27 11:39:48","post_content_filtered":"","post_parent":0,"guid":"https:\/\/www.feedzai.com\/?post_type=resource&p=23581","menu_order":0,"post_type":"resource","post_mime_type":"","comment_count":"0","filter":"raw"},"comment_count":0,"current_comment":-1,"found_posts":202,"max_num_pages":51,"max_num_comment_pages":0,"is_single":false,"is_preview":false,"is_page":false,"is_archive":true,"is_date":false,"is_year":false,"is_month":false,"is_day":false,"is_time":false,"is_author":false,"is_category":false,"is_tag":false,"is_tax":false,"is_search":false,"is_feed":false,"is_comment_feed":false,"is_trackback":false,"is_home":false,"is_privacy_policy":false,"is_404":false,"is_embed":false,"is_paged":false,"is_admin":false,"is_attachment":false,"is_singular":false,"is_robots":false,"is_favicon":false,"is_posts_page":false,"is_post_type_archive":true,"thumbnails_cached":false,"content_engine_search_success":false}

Resources

Featured

Popular

The Future of Fraud Prevention: Predictions for 2026

Turn AML Compliance into Competitive Advantage with AI

Latest

Feedzai is backed by leading tech investors.

Protect Your Customers. Protect Your Business.

Turn AML Compliance  into Competitive Advantage with AI

Protect Your Customers.
Protect Your Business.