Financial Crime Resources

This past year we saw Generative AI emerge as a business game-changer and a fraudster’s new tool. Meanwhile, nations banded together to regulate AI, tech…

Social engineering fraud appeared to be in hibernation mode for a while. But recently, we’ve been seeing this type of financial crime become both a payment and…

In today’s digital-first environment where many interactions are virtual, even banks can get catfished - and we’re not talking about romance scams. As…

The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from 2018 to 2019. UK banks have experienced roughly a 50% increase in remote…

We review the fraud predictions we made at the start of 2022 to see what we got right and wrong about fraud and financial crime.

All this week, you’ve heard stories about how fraud takes a toll on real people through scams, identity theft, account takeover attacks, and more. But while…

As fraud grew more rampant and more sophisticated, financial institutions enhanced their fraud prevention operations. Unfortunately, as Feedzai’s Andy Renshaw…

Feedzai is proud to participate in the Association of Certified Fraud Examiners (ACFE) International Fraud Awareness Week. From November 13 to November 19,…

The financial services industry has struggled with a “free rider” problem for a long time. And that struggle is about to go into hyperdrive as issuing…

Many banks have had their current rules-based legacy banking systems in place for up to several decades though the course of occasional major upgrades every…