Blog

Discover comprehensive insights on digital security, fraud prevention, and age verification challenges, supported by credible sources and industry expertise.

What is Generative AI? How are Fraudsters Exploiting It? (Mitek Systems, 11 February 2025)

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.
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Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration (Feedzai, 6 February 2025)

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.
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How to Prevent Deepfake Fraud (Mitek Systems, 30 January 2025)

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.
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Synthetic ID Fraud: Everything You Need to Know (Feedzai, 21 January 2025)

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.
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2025 Fraud Prevention Trends (Feedzai, 8 January 2025)

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.
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Advantages and Disadvantages of Biometrics (Mitek Systems, 7 January 2025)

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.
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Behavioral Biometrics: Next-Generation Fraud Prevention (Feedzai, 19 December 2024)

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.
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BCB Normative N° 491: How Brazil Can Strengthen Pix Fraud Prevention (Feedzai, 18 December 2024)

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.
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Fraud and Financial Crime Trends 2024: What Came True and What Did Not (Feedzai, 17 December 2024)

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.
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FBI Issues AI and Deepfake Alert (Feedzai, 16 December 2024)

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.
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2025 Fraud Predictions from Industry Innovators (Mitek Systems,12 December 2024)

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.
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Feedzai is a Leader in Liminal’s Anti-Money Laundering Report (Feedzai, 10 December 2024)

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.
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Holiday Scams: Fraud Prevention Tips 2024 (Mitek Systems, 3 December 2024)

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.
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Understanding Digital Identity Fraud: Insights from Mitek’s Chris Briggs and Adam Bacia (Mitek Systems, 3 December 2024)

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.
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Digital Fraud is Rapidly Changing: Adam Bacia & Chris Briggs, Mitek (Mitek Systems, 3 December 2024)

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.
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Don’t Fund Criminals this Giving Tuesday (Feedzai, 2 December 2024)

This article raises awareness about fraud during the giving season, urging individuals to be cautious and avoid inadvertently supporting criminal activities through donations.
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“It’s so easy to lie”: A Fifth of Children Use Fake Age on Social Media (BBC, 28 November 2024)

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.
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CNBV Regulatory Changes: Finding Balance Between Security and User Experience (Feedzai, 26 November 2024)

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.
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Intelligent AML Reshapes the Financial Crime Fight (Feedzai, 26 November 2024)

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.
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Understanding NIST’s Identity Assurance Levels (IALs) (Mitek Systems, 24 November 2024)

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.
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Friend or Fraud? What is a Deepfake and How Does It Impact Fraud? (Mitek Systems, 20 November 2024)

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.
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GASA Global State of Scams Report: $1T Lost to Scams (Feedzai, 19 November 2024)

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.
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Understanding Document Template Attacks: How Fraudsters Fool Identity Verification Systems (Mitek Systems, 18 November 2024)

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.
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What Can Banks Do to Stop Human Trafficking Scams? (Feedzai, 14 November 2024)

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.
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Top Sanctions Screening Challenges & How to Combat Them (Feedzai, 23 October 2024)

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.
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Latency in Machine Learning: What Fraud Prevention Leaders Need to Know (Feedzai, 30 September 2024)

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.
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Key Insights from the EBA’s 2024 Payment Fraud Report (Feedzai, 18 September 2024)

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.
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What Is Account Takeover? (Thomson Reuters, 28 August 2024)

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.
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The Digital Fraud Dilemma: Navigating Identity Verification Challenges in the Age of Generative AI (Mitek Systems, 26 August 2024)

This post explores the challenges of identity verification in the age of generative AI and discusses how to navigate the digital fraud dilemma.
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How Customer Communications Can Drive Next-Level Check Fraud Detection (Mitek Systems, 21 August 2024)

This article discusses how analyzing customer communications can enhance check fraud detection and prevention.
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How Agile Business Rules Enhance Check Fraud Detection and Prevention (Mitek Systems, 21 August 2024)

This post explains how agile business rules can improve check fraud detection and prevention by enabling rapid adaptation to new fraud trends.
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10 Fraud Prevention Tips for Businesses (Feedzai, 12 August 2024)

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.
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Best Practices for Combating Omnichannel Fraud in the New Age of AI (Mitek Systems, 5 August 2024)

This article outlines best practices for combating omnichannel fraud, considering the rise of AI and its impact on fraud prevention.
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Beyond the Face: Why Vietnam’s Banks Need Behavioral Biometrics to Fight the Rising Tide of Fraud (Feedzai, 2 August 2024)

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.
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‘Thelma’ Movie Spotlights the Elder Fraud Conversation We Need (Feedzai, 31 July 2024)

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.
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42 Check Fraud Statistics Your Bank Can’t Ignore (Mitek Systems)

This article presents 42 statistics about check fraud that highlight the ongoing threat and the need for effective prevention measures.
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A Guide to Secure, Seamless User Authentication in Payments (Feedzai, 23 July 2024)

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.
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Identity Verification and Fraud at the Paris 2024 Olympics (Mitek Systems, 23 July 2024)

This post discusses the role of identity verification and fraud prevention at major events like the Paris 2024 Olympics.
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Combating Emerging Scams in the Philippines (Feedzai, 22 July 2024)

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.
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Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions (Feedzai, 9 July 2024)

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.
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Uncovering the Threat of First-Party Fraud in Banking (Feedzai, 1 July 2024)

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.
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Fighting Online Fraud: New Tactics Require New Defenses (Mitek Systems, 25 June 2024)

This post emphasizes the need for new defenses against online fraud, as fraudsters develop new tactics.
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Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’ (Feedzai, 20 June 2024)

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.
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Voice Biometrics and the Transgender Community (Mitek Systems, 20 June 2024)

This article discusses the challenges and considerations related to voice biometrics within the transgender community.
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What Every Parent (and Parent Caregiver) Must Know About Check Fraud: Part 3 (Mitek Systems, 20 June 2024)

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.
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What Every Parent (and Parent Caregiver) Must Know About Check Fraud: Part 2 (Mitek Systems, 4 June 2024)

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.
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Biometric Bias in the Transgender and Non-Binary Community (Mitek Systems, 1 June 2024)

This post explores the issue of biometric bias and its impact on the transgender and non-binary community.
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How to Secure Omnichannel Payments (Feedzai, 28 May 2024)

This article explores the challenges of securing omnichannel payments and provides strategies for preventing fraud across various payment channels.
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3 Key Takeaways from Nacha Smarter Faster Payments (Feedzai, 20 May 2024)

This article summarizes three key takeaways from the Nacha Smarter Faster Payments event, focusing on the latest trends and innovations in the payments industry.
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The Psychological Impact of Scams (Feedzai, 8 May 2024)

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.
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What Every Parent (and Parent Caregiver) Must Know About Check Fraud: Part 1 (Mitek Systems, 8 May 2024)

This post provides information for parents and caregivers about check fraud, offering advice on how to protect themselves and their families.
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Migrating to the Cloud: Enhancing Fraud Prevention through Modernization (Feedzai, 3 May 2024)

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.
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The Future of Identity Verification in iGaming: Embrace Technological Innovation (Mitek Systems, 26 April 2024)

This article looks at the future of identity verification in the iGaming industry, focusing on the importance of embracing technological innovation.
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A Card-Not-Present Fraud Prevention Guide (Feedzai, 23 April 2024)

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.
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A Global Elder Fraud Epidemic: Exclusive Feedzai Research (Feedzai, 15 April 2024)

This post presents exclusive research on the global elder fraud epidemic, revealing the scope of the problem and its devastating impact on older adults.
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Digital Identity Verification: Powering Trustworthy Online Businesses (Mitek Systems, 5 April 2024)

This post discusses how digital identity verification helps build trust for online businesses.
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Using Fraud Analytics to Stay Ahead of Criminals (Feedzai, 28 March 2024)

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.
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Fraud Prevention: An Overview (Thomson Reuters, 26 March 2024)

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.
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Privacy & Biometrics: Frances Zelazny (Anonybit) & Cindy White (Mitek) (Mitek Systems, 13 March 2024)

This article features a discussion between Frances Zelazny of Anonybit and Cindy White of Mitek on the intersection of privacy and biometrics.
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Ray Wilson – GIMO: Identity Verification and iGaming (Mitek Systems, 13 March 2024)

This post features insights from Ray Wilson of GIMO on the topic of identity verification in the iGaming industry.
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Scam Liability Shifts: Global Banks Reach an Inflection Point (Feedzai, 6 March 2024)

This post examines the shifting landscape of scam liability, discussing how banks are reaching an inflection point in their responsibility for reimbursing victims.
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Tristan Prince – Experian: The Importance of a Layered Approach in Identity Verification (Mitek Systems, 6 March 2024)

This article features insights from Tristan Prince of Experian on the importance of a layered approach to identity verification.
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Gerald van Veldhuijsen – ABN AMRO Bank: Biometrics and Liveness (Mitek Systems, 1 March 2024)

This post features insights from Gerald van Veldhuijsen of ABN AMRO Bank on the topic of biometrics and liveness detection.
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Holly Pingatore – South State Bank: Check Fraud & AI (Mitek Systems, 1 March 2024)

This article features insights from Holly Pingatore of South State Bank on the use of AI in check fraud detection.
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A Fraud Model to Reduce Customer Friction and Build Trust (Feedzai, 5 February 2024)

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.
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Fraud Trends 2024 (Mitek Systems, 2 February 2024)

This post discusses the key fraud trends to watch in 2024.
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Cracking the New Account Fraud Code: A Guide for Banks (Feedzai, 17 January 2024)

This guide provides banks with insights and strategies for combating new account fraud, a growing threat in the digital age.
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Regulation Changes the Game in Brazil: Q&A (Mitek Systems, 10 January 2024)

This article features a Q&A on how regulatory changes are impacting the landscape in Brazil.
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Enhanced Merchant Acquiring Risk Management (Feedzai, 9 January 2024)

This post discusses the importance of enhanced merchant acquiring risk management and provides strategies for mitigating risks associated with merchant accounts.
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Enhancing AML Transparency with Smarter Data (Feedzai, 3 January 2024)

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.
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The War on Scams: Australian Banks and the Confirmation of Payee System (Feedzai, 14 December 2023)

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.
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Money Mule Detection Blueprint for Banks (Feedzai, 29 November 2023)

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.
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Understanding and Preventing First-Party Fraud for Merchants (Feedzai, 20 November 2023)

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.
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Singapore Takes on Phishing Scams with SRF Proposal (Feedzai, 8 November 2023)

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.
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Understanding the Anatsa Banking Malware Threat (Feedzai, 27 September 2023)

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.
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How Reg II and Durbin Amendment Changes Impact FIs (Feedzai, 11 July 2023)

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.
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How Criminals Use Layering in Money Laundering (Feedzai, 23 March 2023)

This post explains the concept of layering in money laundering, describing how criminals use complex transactions to obscure the source of illicit funds.
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AML Compliance Checklist: A Self-Audit Guide for FIs (Feedzai, 24 March 2022)

This article provides a comprehensive AML compliance checklist to help financial institutions conduct self-audits and ensure they meet regulatory requirements.
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The Top 5 Hot Spots for Fraud Around the World (Feedzai, 8 June 2022)

This post identifies the top five regions around the world that are considered fraud hot spots. It explores the factors contributing to high fraud rates in these areas and discusses strategies for mitigation.
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Sanctions Screening (Feedzai, 3 December 2021)

An overview of sanctions screening, including its importance, challenges, and best practices. This post provides valuable information for financial institutions involved in international transactions.
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Romance Scams (Feedzai, 10 February 2021)

This article focuses on romance scams, explaining how they operate and the devastating emotional and financial impact they can have on victims. It also offers advice on how to prevent romance scams.
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Fraud Attack Lifecycle (Feedzai, 28 January 2021)

This post outlines the three stages of the fraud attack lifecycle, providing insights into how fraudsters plan and execute their attacks. Understanding these stages can help businesses develop more effective prevention strategies.
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Credit Card Cloning Fraud (Feedzai, 20 January 2021)

This article explains credit card cloning fraud, describing how criminals steal card information and create counterfeit cards. It also discusses methods for detecting and preventing this type of fraud.
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7 Types of Instant Transfers Fraud You Should Worry About (Feedzai, 7 October 2020)

This post highlights seven different types of fraud that can occur with instant money transfers, emphasizing the risks associated with these fast payment methods.
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