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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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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 […]
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 […]
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. […]
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 […]
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 […]
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 […]
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 […]
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. […]
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 […]
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 […]
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 […]
Prevent and Detect Payments Fraud with Feedzai
The rise of instant payments and new digital banking technologies creates both opportunities and challenges for the payments landscape. Bank […]
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