By Sofia Guerreiro, Ricardo Ribeiro Pereira, Iker Perez, Jacopo Bono Detecting financial fraud is like finding a moving needle in a shifting haystack . Fraud accounts for a tiny fraction of financial transactions, often less than 0.1%. At the same time, fraudsters are constantly adapting their tactics to evade detection. And this happens within a live and dynamic environment, where…
#feedzai
3 posts
25 Jul 2025
4 Oct 2024
Digital systems have become deeply integrated into many aspects of modern life, particularly within the financial sector. While digital banking simplifies day-to-day operations for clients, it also creates new opportunities for malicious actors to exploit these systems. As a result, money laundering has grown particularly prevalent due to this digital expansion. Banks are required to monitor for money laundering activities…
21 Jun 2024
In the world of financial services, the bank or financial institution’s relationship with the customer relies on digital trust , which is anchored in two fundamental principles. First, it must ensure the person engaging through digital banking channels is genuinely the individual they claim to be. Second, it must confirm that this person is authorized to complete the intended financial…