Platform Use Cases Industries ResourcesBlogCompany Contact Us Blog AML Fraud Digital Transformation Technology RiskOps Research Collections Featured Fraud8 Minutes 5 Tips for Banks to Respond to New FFIEC Guidelines The Federal Financial Institutions Examination Council (FFIEC) recently announced updates to its guidance for electronic banking channels. It was the first time in 10 years that FFIEC has updated its guidelines - and the first time that bank employees and third parties are included in authentication guidance. by Robert Rendell Popular Digital Transformation8 Minutes What Can Banks Learn from the Squid Game Crypto Scam? by Jon Pearson Digital Transformation7 Minutes 7 Ways Banks Can Deliver Customer Satisfaction by Lukayn Hunsicker Fraud9 Minutes Why Fraud Nomenclature Should Matter to Banks by Lukayn Hunsicker Fraud6 Minutes What Makes Fraud So Scary? We Asked the Experts by Sanjay Salomon Collections See All Collection • 9 Articles Fraud Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era. View Collection Collection • 10 Articles Covid-19 The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud. View Collection Collection • 9 Articles AML Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends. View Collection Latest Load more Sign up for our newsletter Stay Up-to-Date on Financial Risk Management. We care about protecting your data. Here’s our Privacy Policy. English (US) Español Português (BR) Platform Enterprise Solutions Account Opening Transaction Fraud Anti-Money Laundering Industries Retail Banks Challenger Banks Processors Acquirers Merchants Resources Blog Resources Ebooks Solution Guides Webinars Reports Solution Sheets Infographics Case Studies Company About us Leadership Channel Partners Careers Events Newsroom Research Contact Us © Feedzai 2021 Privacy Notice CCPA Policy Cookie Policy EU Co-Funded Projects