Resources
Featured
Popular
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 […]
Latest
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 […]
Global State of Scams Report 2024
New insights from the Global Anti-Scam Alliance (GASA) and Feedzai draws on insights from 58,329 respondents worldwide The Global State […]
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 […]
Keep Fraudsters Out and Let Good Customers In
Stop Fraudsters From Opening Bank Accounts With Synthetic IDs Banks need customers to succeed and to survive. But new account […]
2024 French Consumer Fraud Impact Report
57% of French Consumers are Victims of Fraud Exclusive insights from over 1,000 French adults Feedzai’s 2024 French Consumer […]
The Path to Clear Customer Onboarding
Stop Fraudsters From Opening Bank Accounts With Synthetic IDs Fraudsters are using GenAI to create fake identities faster than ever. […]
Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low
1 in 4 Banks Fear New Account Fraud Losses How can banks and financial institutions be sure they are onboarding […]
Anti-Money Laundering Transaction Monitoring
Take a Holistic Approach to Modern Financial Crime Challenges Rules-based legacy systems that use static data are not able to […]
Future-Proofing LATAM Banks: A Digital Transformation Guide
Accelerate Digital Transformation and Protect Against Fraud Unlock the full potential of your bank’s digital transformation. Navigate evolving regulations, legacy system […]
How EU Banks Can Measure, Classify, and Prevent Scams
1 in 4 EU Consumers Lost Money to Scams Last Year; Can Your Bank Protect Them? Are soaring scam losses […]
How North American Banks Can Measure, Classify, and Prevent Scams
7 in 10 US and Canadian Consumers Think They Can Spot a Scam; But Can They? Are scam losses overwhelming […]
Page printed in October 13, 2025. Plase see https://www.feedzai.com/resources/page/5 for the latest version.