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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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How Can Banks Prevent New Account Fraud?
An abundance of compromised data available on the dark web provides criminals plenty of opportunities to commit new account fraud […]
How LATAM Banks Can Stop Scams Like the UK
1 in 4 Brazilians and 3 in 10 Mexicans Lost Money to Scams Are scam losses overwhelming banks in Latin […]
How Banks Can Measure, Classify, and Prevent Scams
Can Your Bank Customers Spot a Scam? 69% of Consumers Believe They Can UK banks saw authorized fraud losses fall […]
Asia-Pacific Banks Under Attack: Stop Scams Like the UK Did
1 in 5 Australians & Singaporeans Fall Victim to Scams; Can Your Bank Protect Its Customers? Are soaring scam losses […]
Unlock Cutting-Edge Scam Prevention Strategies in Asia-Pacific: Exclusive Insights from Industry Leaders
Scams are not just a threat; they’re an evolving crisis impacting consumers and financial giants across Asia-Pacific. The landscape of […]
How Banks Can Embrace Responsible AI and Efficiency
How Banks Can Implement Responsible AI Best Practices The financial world relies heavily on data and artificial intelligence (AI). However, […]
Unlock Versatile Fraud Prevention with Behavioral Biometrics
Welcome to the frontline of fraud prevention in the digital age. Fraudsters are sophisticated and leave countless victims in their […]
Unpacking Feedzai’s 2023 State of Global AML Report
Navigating the AML Crossroads Feedzai recently surveyed over 270 compliance professionals worldwide to gauge their impressions of the anti-money laundering […]
Fraud: Facts and Future for League Tables, Refunds, Liability
Is Your Bank Ready for PSR Regulation? As the PSR (Payment Systems Regulator) tightens its grip to counter authorized push […]
Top 3 Must-Haves for Your Bank’s AML Program for 2023
Are you concerned about the threat of financial criminals who have seemingly limitless resources to launder money? For financial institutions, […]
What’s Behind the Surge in Online Fraud and How to Stop It
With all the solutions available to stop account takeovers, why did account takeover (ATO) fraud grow by 90% in 2021? […]
Unpicking the anatomy of a scam and what can banks do to solve them?
The latest figures from UK Finance paint a troubling picture of fraud and scams. But what can financial institutions do […]
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