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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can be extremely complicated, time-consuming, and error-prone. But Feedzai’s SAR Manager – available through our AML Transaction Monitoring solution – is making the SAR filing process more seamless and effective at stopping financial crime.
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Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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Why Card Not Present Fraud is Surging & How to Fight Back
Fraudsters are flying high on card-not-present fraud attacks, which are estimated to result in $200 billion in losses by 2026. Banks need a strong…
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A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm, a space that promises connection and convenience, also harbors a…
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A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank's customer relationship. Unfortunately, it is also one of the most vulnerable to abuse…
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Using Fraud Analytics to Stay Ahead of Criminals
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
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Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As…
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Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does an ideal scam liability framework…
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