Featurespace Newsroom

As BNPL Takes Off, Fraudsters Step Up ‘Collusion Fraud’

March 10, 2022  |  BNPL

Machine Learning Helps Financial Institutions Balance Risk, Innovation

February 21, 2022  |  Fraud Prevention

Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses

February 17, 2022  |  AML

Financial Crime Swamps Government Efforts, Demanding a High-Tech Approach

January 24, 2022  |  Cybersecurity

AI Presents New Risk Model for Banks

January 18, 2022  |  Banking

Healthcare Breaches Give Fraudsters New Tools for ‘Targeted’ Crowdfunding Scams

January 12, 2022  |  Cybersecurity

For Banks Hunting Fraudsters, There’s No Magic Bullet

January 04, 2022  |  Cybersecurity

Businesses Must Take Proactive Stance in Fighting Financial Crime

December 28, 2021  |  Cybersecurity

Banks And Merchants Tap Behavioral Analytics, Deep Learning to Keep Holiday Fraud in Check

December 14, 2021  |  Fraud Prevention

Supply Chain Shortages Fuel Fraudsters With Fake Storefronts To Trick Holiday Shoppers

November 17, 2021  |  Cybersecurity

If Financial Institutions Want To Play Fast, They Must Also Evolve

October 29, 2021  |  Cybersecurity

Only The Adaptive Survive

July 22, 2021  |  Payments Innovation