0 Comments8 Minutes
How to Secure Omnichannel Payments
Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels to increase their chances of success and to evade detection.…
0 Comments9 Minutes
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…
0 Comments8 Minutes
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and themselves from the…
0 Comments8 Minutes
Enhancing AI Model Risk Governance with Feedzai
Artificial intelligence (AI) and machine learning are pivotal in helping banks and institutions stay ahead of fraud and financial crime tactics. However,…
0 Comments12 Minutes
Built-in Responsible AI: How Banks Can Tackle AI Bias
Many bank customers know that banks use artificial intelligence (AI) to make decisions. Yet, they also want their bank to treat them fairly and without bias.…
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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…
0 Comments10 Minutes
How Feedzai’s Genome Uses Link Analysis for Fraud Detection
Seeing is believing in the financial crime fight. Some fraud and anti-money laundering analysts may see a stack of alerts awaiting review for suspicious…
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How Feedzai’s pKYC Solution Enables Banks to Shift to Event-Driven Reviews
Is there anything more frustrating than learning important information too late? For financial institutions, realizing that a customer’s risk level has…