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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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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 […]
Stop Account Takeover Fraud Before it Happens
With all the solutions available to stop account takeovers, why are fraud losses growing at over 250%? If that doesn’t […]
Defining Customer Risk in the Era of Cash, Credit, and Crypto
As cryptocurrency usage rises in prominence, so does risk for customers and financial institutions (FIs) alike. In this on-demand webinar, […]
Payments Canada: How banks are preparing for evolving fraud threats
We’ve seen a big shift toward digital as the result of the pandemic, and it’s clear that isn’t going to […]
Reinventing Digital Trust Across the Customer Journey
Is your financial institution able to protect the entire customer journey – from onboarding to ongoing access, and transaction execution? […]
What’s in store for financial risk in 2022?
Customers who embraced digital banking habits because of the COVID-19 pandemic are unlikely to switch back to their pre-pandemic practices. […]
Beyond Borders: Approving Good Customers from Anywhere
Nearly 20% of all eCommerce transactions will be cross-border by 2023. Merchants face greater risks as their online marketplaces expand […]
The Evolution of Risk and AML
What is RiskOps? And more importantly, how can it help financial institutions take more risks without compromising trust, security, and […]
Machine Learning Rules vs. Models in Anti-Money Laundering Platforms
The value of money laundered globally each year is estimated to be 2-5% of global GDP. That falls between $800 […]
Global Lessons from UK Finance’s Annual Fraud Report 2022
£1.2bn UK total fraud lossesin 2022 | 8% decrease from the previous year Lesson 1. Regulations positively impact scam losses UK […]
Account Takeover Fraud: The Problem and Solution
Account takeover (ATO) fraud was the top fraud scam of 2021, according to Feedzai’s Q2 2022 Financial Crime Report. In […]
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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