All resources sponsored by:

Feedzai

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A Guide for Community Banks: Democratizing Machine Learning
sponsored by Feedzai
EGUIDE:Even pre-pandemic, customers were demanding that their financial institutions offered digital banking capabilities. The spread of COVID-19 accelerated this, and digital banking is a competitive necessity. In this e-guide, discover how COVID-19 has impacted the banking industry, including how it’s shaping the future of fraud.
Posted: 11 Feb 2021 | Published: 11 Feb 2021
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Anti-Money Laundering: How to Protect Your Bank’s Brand & Bottom Line
sponsored by Feedzai
EGUIDE:Aside from the PR nightmare, Anti-money laundering (AML) non-compliance has steep fines, and a loss of customer trust could be detrimental to the longevity of the bank. Read this e-guide to learn more about AML non-compliance and the role that AI/machine leaning is expected to play in the future of AML programs.
Posted: 10 Feb 2021 | Published: 10 Feb 2021
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Preventative vs. Reactionary: Early Risk Detection for Account Takeover Mitigation
sponsored by Feedzai
EGUIDE:Account takeover fraud (ATO) has increased steadily over the past 5 years or so, and traditional reactionary approaches to risk detection are no longer viable. This how-to guide offers helpful advice for organizations interested in implementing preventative security measures to combat ATO – read on to unlock the exclusive insight.
Posted: 10 Feb 2021 | Published: 10 Feb 2021
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Rules to Stop the 8 Types of Transfer Fraud Losses
sponsored by Feedzai
RESOURCE:Fraud prevention is, by design, a broad term that encompasses any and all efforts to thwart the 8 types of transfer fraud loss. This infographic defines each of these fraud subtypes and offers insight into creating a set of rules for preventing each of them (with examples) – read on to get started.
Posted: 09 Feb 2021 | Published: 09 Feb 2021
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How to Prevent Payments Fraud amid Global Disruption
sponsored by Feedzai
EBOOK:The financial services industry was heavily disrupted by the coronavirus outbreak – but this didn’t mean that hackers and fraudsters were going to take it easy on them. This e-book, How to Prevent Payments Fraud amid Global Disruption, highlights today’s security challenges, best practices and future opportunities facing the financial industry.
Posted: 09 Feb 2021 | Published: 09 Feb 2021
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