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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 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 Illicit activities routinely evade detection as outdated […]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 […]
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 […]
Top 18 Vendors for AML Transaction Monitoring
The Liminal Link™ Index Calls Feedzai’s AML Solution ‘Exceptional’ in Several Categories Feedzai is proud to be named a top […]
The State of Anti-Money Laundering 2025
Criminals are exploiting new technologies, leaving outdated AML programs vulnerable. Feedzai surveyed 300+ AML professionals to uncover the latest trends […]
Elo Cuts Card Issuer Fraud by 90%
Key insights for payment networks Elo, a Brazilian payment technology company, offers a highly popular payment method for online shopping […]
The State of Scams in Spain 2024
Spanish citizens lost €7.75 billion to scams last year Exclusive Insights for Spanish Banking Leaders Spanish citizens lost nearly €8 […]
The State of Scams in the Netherlands 2024
Exclusive Insights for Banking Leaders Every month, 43% of Dutch citizens are targeted by scams. Perhaps what’s most chilling about […]
15 Things to Know About APP Fraud
Authorized push payment (APP) fraud has become one of the most common types of fraud thanks to the expansion of […]
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