Resources

Featured

Popular

2025 AI Trends in Fraud and Financial Crime Prevention

TRUST Framework for Responsible AI

Latest

With the emergence of authorized push payment (APP) fraud, banks need to apply greater focus on incoming payments that go directly to the criminal’s accounts. This is where money mules come into play, enabling criminals to move illicit funds to accounts they control. In the UK, new regulations require banks to extend fraud monitoring to both inbound and outbound payments. Other countries, including the US and Australia, are considering similar measures. Understanding the intricate dance between mule risk modeling and fraud detection becomes paramount as banks navigate this transformative phase. Learn how Feedzai delivers state-of-the-art, AI-driven tools for inbound payment fraud prevention capabilities and empowers banks to stay one step ahead of shifting regulations. Key Benefits: Regulatory Compliance: Ensure your bank remains at the forefront of the latest fraud prevention regulatory frameworks. Inbound Payment Focus: Transition from traditional methods to a comprehensive inbound monitoring approach. Mule Account Detection: Leverage AI and machine learning to counteract money mule operations effectively. Inbound-Payment-Fraud-Detection

Inbound Payment Fraud Detection & Mule Risk Modeling: Protect Your Reputation and Minimize Losses

Inbound Payment Fraud Detection and Mule Risk Modelling: Prepare for Upcoming Reimbursement Regulation

Hero_Inbound Payment Fraud Detection_PS23

Inbound Payment Fraud Detection and Mule Risk Modelling: Addressing the Upcoming PSR Reimbursement Regulation

How-It-Works-Digital-trust

How it Works: Digital Trust

How-Banks-Can-Adopt-a-Unified-Risk

How Can Banks Adopt a FRAML (Fraud & AML) Solution?

Early-Risk-Detection-for-Account

Account Takeover Fraud: Becoming Preventative vs. Reactionary

Digital-Trust-to-Stop-Impersonation-and-Manipulation-Attacks

Using Digital Trust to Stop Impersonation and Manipulation Attacks

How European Banks Can Benefit from Cloud Migration

Feedzai_Behavioural-Biometrics-Analysis

What Is Behavioral Biometric Analysis?

feedzai_How_to_guide_ML

How Feedzai Supports Fraud Scam Detection

Digital-Trust

Feedzai’s Digital Trust Solution

Fraud Prevention: Cloud Compliance for Singapore Banks

< 1 … 4 5 6 7 8 … 15 >

Page printed in June 1, 2025. Plase see https://www.feedzai.com/resources/page/6 for the latest version.