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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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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 […]
photo of Sydney Opera House - for article on Australia Scam Prevention Framework

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 Illicit activities routinely evade detection as outdated […]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 […]

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 […]

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