Resources
Featured
Popular
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.
Latest
AI and the Fight Against Money Mules
Digital banking changed how money mules transact. Mules are now frequently involved in fraud and scams. Increasingly, AI is now […]
Smarter Fraud Detection with Feedzai IQ
Data sharing for fraud detection is important. But it faces a few hurdles: privacy concerns, security risks, liability issues, and […]
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 […]
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 […]
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 […]
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, […]
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. […]
Page printed in January 27, 2026. Plase see https://www.feedzai.com/resources/page/4 for the latest version.