Resources

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

Proactively combat authorized payment fraud, outsmart money mules, and safeguard your institution’s bottom line. Banks are losing the fight against […]

Solution Guide

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

With the emergence of authorized push payment (APP) fraud, banks need to apply greater focus on incoming payments that go […]

Solution Guide

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

The UK is taking bold steps to counteract the complexities of financial fraud. With the introduction of PSR 23/3, the […]

Solution Guide

How it Works: Digital Trust

Banks need to protect customers and build trust from login to logout, and at every transaction that occurs in between. […]

Solution Guide

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

FRAML is shaking up the way financial institutions combat risk. While fraud and anti-money laundering has typically been housed in […]

Solution Guide

Account Takeover Fraud: Becoming Preventative vs. Reactionary

Account takeover (ATO) fraud attacks used to be about bad actors using stolen credentials to take over a victim’s bank […]

Solution Guide

Using Digital Trust to Stop Impersonation and Manipulation Attacks

Account takeover (ATO) fraud is on the rise. Total consumer losses from ATO fraud rose by 90% in 2021. Impersonation […]

Solution Guide

How European Banks Can Benefit from Cloud Migration

Cloud Technology is Critical to Navigating Regulatory Sea Changes The UK’s PSR directive and the EU’s forthcoming PSD3 are changing […]

eBook

What Is Behavioral Biometric Analysis?

Physical biometrics refer to parts of the human body that can act as unique identifiers, e.g., fingerprints and retina scans. […]

Solution Guide

How Feedzai Supports Fraud Scam Detection

How Feedzai supports fraud scam detection Scams are a global threat. In the US, fraudsters made off with nearly $667 […]

Solution Guide

Feedzai’s Digital Trust Solution

Prevent Account Takeover Fraud From Login to Logout In the age of digital banking, financial institutions must be confident that […]

Solution Guide

Fraud Prevention: Cloud Compliance for Singapore Banks

Achieve robust fraud prevention 
and data production with cloud technology platforms Singapore’s financial services sector has seen significant cloud technology […]

eBook