Blog
Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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- 18 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.
- 5 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.
- 18 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
- 3min de leitura
3 Pilares da Inteligência Coletiva: Transformando Sinais de Lojistas em Crescimento de Receita para Adquirentes
O crime financeiro não é mais impulsionado por transações isoladas, mas por atividades coordenadas em redes complexas de identidades sintéticas ...
- Fraud & Scams
- 6min de leitura
Como a Inteligência de Rede está Transformando a Prevenção de Fraudes A2A em Tempo Real
O tempo que você leva para ler esta frase é tudo o que um golpista precisa para aplicar engenharia social ...
- AI & Technology
- 5min de leitura
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 leitura
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 ...
- AML
- 9min de leitura
The Future of AML Compliance: Strategic Predictions for 2026
The financial crime fight is undergoing two very different yet interconnected experiences: fragmentation and integration. Fragmentation as the result of ...
- Identity
- 6min de leitura
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, ...
- AI & Technology
- 8min de leitura
Feedzai IQ Score: Inteligência de rede em tempo real baseada em IA
A fraude está em constante mudança. Infelizmente, criar novos modelos para lidar com novas ameaças exige muito tempo e esforço. ...
- AI & Technology
- 13min de leitura
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 leitura
Como o Feedzai IQ Está Redefinindo a Inteligência contra a Fraude
Imagine entrar em uma padaria e pedir um bolo. Em vez de um doce delicioso, você recebe uma caixa cheia ...
- AI & Technology
- 2min de leitura
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 leitura
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 julho 15, 2026. Please see https://www.feedzai.com/pt-br/blog/ for the latest version.
