Blog
Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
Collections
- 19 articles
AI & Technology
Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.
- 4 articles
AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
- 17 articles
Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
Latest
- Fraud & Scams
- 6min de lectura
Cómo la inteligencia de red está transformando la prevención del fraude A2A en tiempo real
El tiempo que le toma leer esta oración es todo lo que un estafador necesita para aplicar ingeniería social con ...
- AI & Technology
- 5min de lectura
RiskFM: From Custom Models to Foundation Intelligence
Imagine going up to a coffee shop counter and saying, “I’d like a…” It’s relatively easy to guess the next ...
- Identity
- 6min de lectura
How Smarter Signals and Device Identity Advance Digital Fraud Protection
Does your fraud team talk about abstract threats? If they’re anything like the professionals we’ve spoken with at Feedzai, then ...
- Identity
- 6min de lectura
Secure Onboarding: A 3-pillar Blueprint for the AI Age
Imagine you live in a house where changing the front door lock requires jackhammering the foundation, rewiring the electrical system, ...
- AML
- 4min de lectura
The Case of 3 Mexican Financial Institutions: A Lesson in AML Vigilance
Following best anti-money laundering (AML) practices is essential in an interconnected world. A trio of Mexican banks offers a cautionary ...
- AI & Technology
- 8min de lectura
Feedzai IQ Score: Inteligencia de red en tiempo real basada en IA
El fraude cambia de manera constante. Desafortunadamente, crear nuevos modelos para enfrentar las nuevas amenazas requiere de mucho tiempo y ...
- AI & Technology
- 13min de lectura
What is Data Orchestration? Key Benefits and Concepts
Data orchestration is the automated process of collecting, integrating, transforming, and managing data from multiple sources into one or more unified workflows.
- AI & Technology
- 7min de lectura
Cómo Feedzai IQ está redefiniendo la inteligencia contra el fraude
Imagina entrar a una pastelería y pedir un pastel. En lugar de un delicioso postre, te entregan una caja llena ...
- AI & Technology
- 2min de lectura
The Future of AI and Trust
In some ways, AI is like a car. When automakers design a car they don’t just think about horsepower. They ...
- AI & Technology
- 7min de lectura
What is Network Intelligence and How Can It Prevent Fraud and Financial Crime?
Fraudsters share their latest scams just as easily as social media influencers share makeup tutorials or cooking tips. These criminal networks are fast, adaptive, and costly – hitting US victims for more than $16.6 billion in 2024 alone.1 To fight back, banks and financial institutions need a smarter, more connected approach to fraud defense and AML transaction monitoring. That’s the promise of network intelligence. It’s all about quickly analyzing data to understand fraud threats across the whole system.
Page printed in julio 15, 2026. Please see https://www.feedzai.com/es/blog/ for the latest version.
