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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 […]
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 […]
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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 Illicit activities routinely evade detection as outdated […]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 […]
Instant Payments and Implications for Scams
In this on-demand webinar, Simon Miller (Cifas), Joanna Schoneveld (Interac), Luke Reynolds (mastercard), Geoff Morton (RBC), and Rob Mara (EY) […]
Collaboration and Intelligence Sharing
Data sharing and collaboration are key to fighting fraud and financial crime. But embracing it is not as easy as […]
Scam Classification and Measurement
Why isn’t the Federal Reserve’s Scam Classification Model being widely adopted in financial services? In this on-demand webinar, Trace Fooshee […]
Generative AI and the Future of Scams
Traditional rules-based systems are no longer sufficient defenses against scams, which involve deceiving customers into approving fraudulent transactions. Fraudsters are […]
We asked, you answered: Feedzai’s Anti-Money Laundering 2025 Report
Feedzai recently conducted an in-depth global survey of over 300 AML professionals. This survey uncovers valuable insights into the pressing […]
Advanced AI Fraud Prevention for Commercial Banks
Massive technological advancements and increasingly sophisticated cyberthreats are disrupting the commercial banking sector like never before. Financial institutions face considerable […]
How to Stop Evolving Account Takeover Threats in North America
On-Demand Webinar: Strengthen Your ATO Fraud Defenses As account takeover attempts surge, financial institutions confront sophisticated threats—dark web credential markets, […]
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