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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 […]
TRUST Framework for Responsible AI
Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
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Feedzai Merchant TrustSignals
Acquirers and issuers encounter substantial obstacles in distinguishing between high-risk transactions and merchants and sustaining genuine business activities. Profitability and […]
Cross-Sector Solutions to Stop Scams
Global fraud losses hit $1 Trillion last year. With AI fueling increasingly sophisticated attacks, the fight against scams demands a […]
Feedzai + Demyst: A Modern Response to Modern Fraud
Feedzai’s purchase of data management platform Demyst is a game-changer for fraud and financial crime prevention. As market intelligence firm […]
Global Approaches to Scam Prevention & Reimbursement
With Australia’s groundbreaking Scam Prevention Framework (SPF) now in effect, financial institutions face new challenges—but also opportunities to redefine fraud […]
Fraud Prevention: Cloud Compliance for French Banks
French banks must embrace cloud platforms to quickly respond to new regulations, handle data securely, and respond promptly to emerging […]
Lessons Learned: Deploying a Global Fraud Platform
As a global bank, your payments and fraud operations are constantly in flux—different regions, different regulations, different payment methods, and […]
The State of Scams in Singapore 2024
Organized scammers in Singapore use everything from phone calls to advanced GenAI tools. In The State of Scams in Singapore […]
Australia Scam Prevention Framework
Australia’s proposed Scam Prevention Framework (SPF) will impact banks, telcos, and digital platforms with stricter controls, penalties, and reimbursement requirements. […]
The Next Level of Defense: Aggregated Risk Intelligence
Data sharing is key to fighting fraud, but it’s complex. Many institutions hesitate due to concerns about reciprocity, privacy, liability, […]
Feedzai as a Service
Financial crime moves fast and consumers expect a seamless experience. But you can’t solve tomorrow’s problems using yesterday’s technology. On-premise […]
AML Transaction Monitoring Optimizer
Increasing regulatory pressures and public scrutiny are forcing FIs to reform their technology. Illicit activities routinely evade detection as outdated […]
Automate Watchlist Screening
Reviewing hundreds of global watchlists and scores of adverse media sources is a slow, tedious process. But watchlist screening requires […]
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