This article explains why payroll and internal payments are often the weakest link in digital security. Insider fraud, cyberattacks, and regulatory penalties create risks that can damage both trust and stability. It highlights how payroll safeguards protect employees, strengthen investor confidence, and build resilience. Learn how SafeNetKey delivers secure KYC/KYB checks, AML compliance, and integrated payroll protection worldwide.

This article explains how global expansion in 2025 requires more than ambition, it requires compliance. Companies must navigate complex regulations across multiple jurisdictions to build trust with regulators, partners, and customers. It highlights how standardized KYC, AML, and risk monitoring enable seamless international growth while maintaining security and transparency. Learn how SafeNetKey helps businesses turn compliance into a foundation for global trust.

This article explains why safety is now the most important element of customer experience. From banking apps to travel platforms, users expect secure interactions as the foundation of trust. It highlights how safety builds loyalty, reduces friction with real-time monitoring, and strengthens brand reputation. Learn how SafeNetKey helps businesses embed fraud prevention, moderation, and KYC/AML checks directly into the customer journey.

This article explains how fraud in 2025 is becoming more sophisticated, global, and AI-driven. From synthetic identities to real-time payment exploits and insider threats, businesses face growing risks that demand smarter defenses. Learn how SafeNetKey helps organizations stay ahead with AI-powered fraud prevention, advanced KYC/AML, and real-time monitoring.

This article explains how compliance has evolved from a regulatory necessity into a driver of growth. Strong KYC, AML, and risk frameworks now unlock markets and strengthen trust. Learn how SafeNetKey turns compliance into a competitive advantage for businesses worldwide.

This article explains why safety has become the core of customer experience in 2025. Beyond speed and convenience, users expect secure interactions across all platforms. Learn how SafeNetKey helps businesses embed verification, moderation, and fraud prevention to protect users and build long-term trust.

This article explains how compliance has evolved from a regulatory necessity into a strategic differentiator, strengthening trust with customers, partners, and regulators. Learn how robust KYC, AML, and data protection systems not only reduce fraud and unlock new markets, but also accelerate growth and enhance brand reputation for forward-thinking organizations in the digital economy.

This article outlines why content moderation is critical for building and maintaining trust on digital platforms, highlighting its impact on user retention, brand reputation, and regulatory compliance. Discover how AI-driven scanning combined with human validation in a hybrid moderation model can deliver higher engagement, reduce legal and reputational risks, and accelerate community growth by ensuring safe, reliable user experiences.

This article explains why robust Anti-Money Laundering (AML) compliance has become a cornerstone of trust in digital banking. It highlights the shift from reactive to proactive AML through AI-driven transaction monitoring, integrated KYC-AML workflows, and real-time cross-border compliance capabilities. Learn how these advanced solutions enable financial institutions to meet stringent regulatory demands, protect customer confidence, and drive growth in the digital economy.

This article explores how onboarding must evolve beyond speed to instill customer confidence by integrating AI-powered identity verification, proactive fraud detection at the registration stage, and transparent data-use communications. Learn how seamless KYC/AML checks, real-time risk analysis, and clear privacy practices can transform the onboarding process into a competitive advantage that’s both fast and inherently secure.

This article examines how fraudsters harness AI, using deepfakes, synthetic identities, AI-driven bots for large-scale credential testing, and conversational chatbots for social engineering, to launch faster, more convincing scams. Discover how organizations can fight back with real-time anomaly detection, biometric and document-based identity authentication, and a hybrid approach that combines AI automation with expert human review to stop suspicious activity proactively

This post explores how businesses operating across 165+ countries can leverage the challenge of varying KYC, AML, and data protection regulations as a growth enabler. Discover how automated verification in 25+ languages, localized risk management frameworks, and agile compliance processes not only unlock new markets but also build customer trust and operational resilience in an ever-evolving regulatory landscape.

This article explores how the shift to real-time transactions creates both convenience and new fraud opportunities, such as APP scams, synthetic identities, and money mule schemes, while highlighting the necessity of AI-powered anomaly monitoring, seamless verification workflows, and cross-industry intelligence sharing. Discover how proactive, real-time risk management strategies enable businesses to balance speed with security in the era of instant payments.

This article examines how AI is reshaping digital safety, powering rapid fraud detection, streamlined identity verification, and large-scale content moderation, while also enabling adversarial threats like deepfakes, synthetic identities, and algorithmic bias. Discover why a hybrid approach combining AI scalability with human oversight is essential to achieve both speed and fairness in fraud prevention and user protection.

This article explores why safety is essential for digital communities—from dating apps and gaming environments to social networks—detailing how robust content moderation, AI-driven threat detection, and human oversight combine to build user loyalty. Learn how transparent policies and customized risk management empower platforms to foster trust, enhance user engagement, and navigate regulatory challenges in high-growth online ecosystems.

This post explains why customer experience (CX) and digital safety have become inseparable in the digital-first economy, detailing how speed and personalization must be balanced with security, privacy, and transparency. Discover how smart identity verification, proactive risk monitoring, and combined human+AI moderation can deliver seamless yet secure user journeys that drive loyalty and long-term growth.

This article reveals how today’s fraudsters leverage AI to create synthetic identities and deepfake documents, exploit leaked credentials for account takeover attacks, and manipulate social engineering tactics, while real-time payment systems shrink detection windows. Learn how organizations can turn the tables by deploying instant anomaly detection, robust authentication, and seamless fraud prevention measures that transform security into a competitive advantage.

This post explores how digital trust has become the invisible currency that determines customer engagement and brand success in today’s hyperconnected world. It examines how robust KYC, AML, and fraud prevention systems serve as growth enablers rather than compliance burdens, enabling global expansion and customer confidence amid tightening regulatory standards across 165+ countries. Learn how businesses can transform compliance obligations into competitive advantages while protecting communities and scaling operations in an era of rising AI-driven fraud and elevated user expectations.

This data-driven analysis reveals the explosive growth of account takeover fraud, occurring once every 28 seconds, with 29% of U.S. adults affected and losses projected to reach $17 billion in 2025. Explore 30 key statistics covering frequency, financial impact, targeted industries, and evolving attack vectors like credential stuffing, AI-enhanced phishing, and SIM swaps. Learn how organizations are responding with AI-powered detection, biometric authentication, multi-factor authentication, and customer education to build adaptive, layered defenses against this pervasive threat.

According to the 2024 Abrigo Fraud Survey, 61% of Americans still write checks. An ABA Banking Journal article reports that checks are the second-most-common form of payment for values exceeding $500. Despite a decline in overall check volume, incidents of fraud and the resulting losses remain high. The significant increase in check fraud and associated losses has prompted urgent action from the U.S. government, banks, fintech companies, and credit unions to bolster their defenses.

This guide examines the $1 trillion impact of real-time payments fraud, detailing seven attack types, from authorized push payments and account takeovers to mandate scams and money mule networks, and highlights how AI-driven analytics, behavioral biometrics, real-time monitoring, and multi-factor authentication can mitigate instant, irreversible losses in faster payment systems.

This article examines the rapid rise of deepfake-based identity attacks, occurring once every five minutes in 2024, and demonstrates through real-world testing how state-of-the-art AI detectors misclassify over 30% of genuine sessions and fail to catch up to 90% of deepfake attempts. It outlines common presentation and injection attack vectors, details the brittleness of single-model detection in diverse environments, and advocates for a multi-layered defense combining deepfake detection, presentation attack detection, and data-integrity checks to secure digital onboarding and authentication processes.

This recap from the Global Anti-Scam Summit (GASS) 2025 outlines how industry leaders are moving from discussion to action against $1 trillion in annual scam losses. Highlighted initiatives include the expansion of GASA’s Global Signal Exchange, tripling its data points in three months, the Meta FIRE social media-bank partnership for scam detection, and Feedzai’s collaboration with Mastercard to safeguard P2P payments in real time. The article also examines regulators’ shift toward inclusive policy-making, the urgent need for standardized scam classification, and the critical role of consumer education in strengthening digital trust.

This post explores the emergence of sophisticated AI-powered fraud tools like LoveGPT, FraudGPT, and WormGPT, examining how criminals leverage generative AI to craft error-free phishing messages, execute large-scale romance scams, and deploy voice-cloning deepfakes. Gain insights from Feedzai’s survey of 562 financial professionals on the rapid adoption of AI in fraud, understand why traditional consumer education is no longer sufficient, and discover the proactive AI-driven detection and data orchestration strategies banks must implement to stay ahead of increasingly automated attacks.

This comprehensive analysis delves into the 900% surge in deepfake fraud, examining how AI-generated audio, video, and images enable sophisticated impersonation attacks across multiple fraud types. Explore real-world case studies including multimillion-dollar voice cloning heists, the rise of romance scam groups, and the five-step framework criminals use to create convincing deepfakes that challenge traditional fraud detection methods.

This post explores the rise of generative AI and its potential misuse by fraudsters. It explains how this technology can be used to create convincing fake content and the implications for fraud prevention.

This article focuses on the devastating impact of romance scams and “pig butchering” schemes. It calls for cross-industry collaboration to combat these scams and protect vulnerable individuals.

This article focuses on the growing threat of deepfake fraud and offers strategies for preventing it. It discusses techniques for detecting deepfakes and protecting against their use in fraudulent activities.

Learn about the growing threat of synthetic ID fraud, where criminals combine real and fake information to create new identities for illicit purposes. This overview highlights the methods used, the impact on businesses, and strategies for detection and prevention.

Explore the emerging trends shaping the landscape of fraud prevention in 2025. This analysis covers key areas like AI, behavioral biometrics, and the evolving tactics of fraudsters, offering insights to help businesses stay ahead of the curve.

This post examines the pros and cons of using biometrics for security and identification. It explores the benefits and drawbacks of various biometric technologies, such as facial recognition and fingerprint scanning.

Discover how behavioral biometrics can revolutionize fraud prevention by analyzing user behavior patterns. This post explains how this technology works, its advantages over traditional methods, and its role in enhancing security.

This article examines the BCB Normative N° 491 and its implications for fraud prevention within Brazil’s Pix payment system. It discusses how these regulations can enhance security and protect users from fraud.

A look back at the fraud and financial crime trends predicted for 2024, analyzing which predictions materialized and which did not. This retrospective provides valuable insights into the evolving nature of fraud.

This post discusses the FBI’s alert regarding the increasing use of AI and deepfakes in fraudulent activities. It highlights the challenges these technologies pose and the importance of proactive measures.

This article shares fraud predictions from industry experts, offering insights into the evolving landscape of fraud in 2025. It covers emerging trends and challenges that businesses will face in the coming year.

This announcement highlights Feedzai’s recognition as a leader in Liminal’s Anti-Money Laundering report. It emphasizes Feedzai’s capabilities and contributions to the fight against money laundering.

This post provides practical tips for preventing holiday scams and protecting yourself from fraud during the holiday season. It covers common scams and offers advice on staying safe online and offline.

This article features insights from Mitek experts Chris Briggs and Adam Bacia on the topic of digital identity fraud. They discuss the latest trends and challenges in this area.

This post highlights the rapidly changing nature of digital fraud, with perspectives from Adam Bacia and Chris Briggs of Mitek. It discusses the need for businesses to adapt their fraud prevention strategies.

This article raises awareness about fraud during the giving season, urging individuals to be cautious and avoid inadvertently supporting criminal activities through donations.

A recent survey found that 22% of children aged 8 to 17 use fake ages on social media to bypass age restrictions. With the Online Safety Act requiring stronger age verification in 2025, the article highlights the ease with which teens manipulate their age, exposing them to harmful content online.

An analysis of CNBV regulatory changes and their impact on balancing security and user experience. This post explores the challenges and opportunities presented by these regulations.

Explore how intelligent AML (Anti-Money Laundering) solutions are transforming the fight against financial crime. This article discusses the benefits of AI-powered AML and its role in enhancing detection and prevention.

Explore how intelligent AML (Anti-Money Laundering) solutions are transforming the fight against financial crime. This article discusses the benefits of AI-powered AML and its role in enhancing detection and prevention.

This article explains what deepfakes are and how they can be used in fraudulent activities. It explores the impact of deepfakes on fraud and the challenges they pose for detection.

This post highlights the findings of the GASA Global State of Scams Report, revealing the staggering amount of money lost to scams globally. It underscores the need for increased awareness and preventative measures.

This post discusses document template attacks, explaining how fraudsters use fake documents to bypass identity verification systems. It highlights the importance of robust document verification technologies.

This article explores the role banks can play in combating human trafficking scams. It discusses how financial institutions can identify and report suspicious transactions related to human trafficking.

This post addresses the common challenges faced in sanctions screening and offers practical solutions for overcoming them. It provides valuable insights for financial institutions seeking to improve their compliance processes.

This article discusses the importance of minimizing latency in machine learning models used for fraud prevention. It explains why speed is crucial and how to optimize performance.

This post summarizes the key findings of the European Banking Authority’s (EBA) 2024 Payment Fraud Report, providing insights into the latest trends and challenges in payment fraud.

Explore the growing issue of account takeover, where cybercriminals gain unauthorized access to user accounts. This overview explains how account takeovers occur, the risks involved, and the measures businesses can take to protect their users and systems from these attacks.

This post explores the challenges of identity verification in the age of generative AI and discusses how to navigate the digital fraud dilemma.

This article discusses how analyzing customer communications can enhance check fraud detection and prevention.

This post explains how agile business rules can improve check fraud detection and prevention by enabling rapid adaptation to new fraud trends.

This post offers ten practical tips for businesses to enhance their fraud prevention strategies. It covers a range of measures, from implementing robust security systems to educating employees.

This article outlines best practices for combating omnichannel fraud, considering the rise of AI and its impact on fraud prevention.

This article highlights the increasing threat of fraud in Vietnam and the need for banks to adopt behavioral biometrics to enhance security beyond traditional facial recognition.

This post discusses the movie “Thelma” and its role in raising awareness about elder fraud. It emphasizes the importance of open conversations about this issue and the need for preventative measures.

This guide explores the importance of secure and seamless user authentication in payment systems. It discusses various methods and best practices for enhancing security without compromising user experience.

This post discusses the role of identity verification and fraud prevention at major events like the Paris 2024 Olympics.

This article focuses on the rising prevalence of scams in the Philippines and discusses strategies for combating them. It highlights the need for local solutions and international collaboration.

This announcement celebrates Feedzai’s recognition as a leader in the IDC MarketScape for Enterprise Fraud Solutions. It emphasizes Feedzai’s strengths and capabilities in the fraud prevention market.

This post sheds light on the often-overlooked threat of first-party fraud in banking, where individuals deceive financial institutions for personal gain. It discusses the different types of first-party fraud and how to detect them.

This post emphasizes the need for new defenses against online fraud, as fraudsters develop new tactics.

This article examines fraud and financial crime trends in Denmark, drawing insights from the documentary “Den sorte svane.” It provides a local perspective on these issues.

This article discusses the challenges and considerations related to voice biometrics within the transgender community.

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.

This post explores the issue of biometric bias and its impact on the transgender and non-binary community.

This article explores the challenges of securing omnichannel payments and provides strategies for preventing fraud across various payment channels.

This article summarizes three key takeaways from the Nacha Smarter Faster Payments event, focusing on the latest trends and innovations in the payments industry.

This post examines the psychological impact of scams on victims, highlighting the emotional and financial toll they can take. It emphasizes the importance of support and resources for scam victims.

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.

This post discusses the benefits of migrating fraud prevention systems to the cloud. It explores how cloud-based solutions can enhance security, scalability, and efficiency.

This article looks at the future of identity verification in the iGaming industry, focusing on the importance of embracing technological innovation.

This guide provides comprehensive information about card-not-present (CNP) fraud and offers strategies for preventing it. It covers various aspects of CNP fraud, from common attack vectors to effective detection methods.

This post presents exclusive research on the global elder fraud epidemic, revealing the scope of the problem and its devastating impact on older adults.

This post discusses how digital identity verification helps build trust for online businesses.

This article emphasizes the importance of fraud analytics in staying ahead of evolving criminal tactics. It discusses how data analysis can help identify patterns and predict future fraud attempts.

Learn about effective fraud prevention strategies to help businesses identify and reduce fraud risks. This overview highlights essential tools, technologies, and legal measures that play a key role in protecting organizations from fraud and ensuring better security practices.

This article features a discussion between Frances Zelazny of Anonybit and Cindy White of Mitek on the intersection of privacy and biometrics.

This post features insights from Ray Wilson of GIMO on the topic of identity verification in the iGaming industry.

This post examines the shifting landscape of scam liability, discussing how banks are reaching an inflection point in their responsibility for reimbursing victims.

This article features insights from Tristan Prince of Experian on the importance of a layered approach to identity verification.

This post features insights from Gerald van Veldhuijsen of ABN AMRO Bank on the topic of biometrics and liveness detection.

This article features insights from Holly Pingatore of South State Bank on the use of AI in check fraud detection.

This article proposes a fraud model that aims to reduce customer friction while maintaining high levels of security. It emphasizes the importance of balancing security and user experience.

This post discusses the key fraud trends to watch in 2024.

This guide provides banks with insights and strategies for combating new account fraud, a growing threat in the digital age.

This article features a Q&A on how regulatory changes are impacting the landscape in Brazil.

This post discusses the importance of enhanced merchant acquiring risk management and provides strategies for mitigating risks associated with merchant accounts.

Explore how leveraging smarter data can improve transparency in Anti-Money Laundering efforts. This article discusses the challenges and solutions related to data management in AML compliance.

This article focuses on the efforts of Australian banks to combat scams, highlighting the role of the Confirmation of Payee system in verifying recipient details.

This post provides a blueprint for banks to detect and prevent the use of money mules in financial crimes. It outlines key strategies and technologies for identifying suspicious activity.

This post focuses on first-party fraud from the merchant’s perspective, where customers or employees commit fraud against the business. It explores various types of first-party fraud and provides strategies for prevention.

This article discusses Singapore’s efforts to combat phishing scams through the introduction of the SRF (Security Response Framework) proposal. It examines how this initiative aims to protect individuals and businesses from phishing attacks.

This post provides insights into the Anatsa banking malware, explaining how it works and the threat it poses to financial institutions and their customers. It highlights the importance of robust security measures to prevent Anatsa infections.

This article analyzes the impact of Reg II and the Durbin Amendment on financial institutions (FIs). It discusses how these regulations affect interchange fees and other aspects of the payments industry.