AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR Reports

Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network Rules

Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer Travel Season

Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

Agentic trust

Agentic Trust: When AI Agents Shop, How Do We Know

Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You Can’t Ignore

Digital identity verification

Digital Identity Verification Market to Exceed $29B by 2030

Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

June 25, 2026
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AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Jun 21, 2026
Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR

Jun 14, 2026
Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network

Jun 12, 2026
Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Jun 07, 2026
Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer

Jun 05, 2026
Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

May 31, 2026
Agentic trust

Agentic Trust: When AI Agents Shop, How Do

May 26, 2026
Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You

May 17, 2026
Digital identity verification

Digital Identity Verification Market to Exceed $29B by

May 14, 2026
Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

May 14, 2026
FraudBeat
FraudCon 2.0
24
Jun

FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel

  • Ronen Shnidman
    Ronen Shnidman / June 24, 2018
  • 0

“Over 500 fraud fighting professionals turned out last Tuesday for FraudCon 2.0, a daylong mini-conference dedicated to fraud prevention held as part of the larger Cyberweek conference at Tel Aviv University. Participating companies included local fraud prevention startups, major multinationals such as Uber, IBM, RSA, and LexisNexis and major foreign banks including TD Bank, BMO […]

funding cash money
11
Jun

Signifyd Raises $100M in May

  • Ronen Shnidman
    Ronen Shnidman / June 11, 2018
  • 0

Signifyd closed a $100 million Series D investment round at the end of May, with the investment vehicle of the chairman of leading Indian information technology services company Wipro leading the round. Signifyd plans to use the funds to double it’s headcount to 320 employees, including its new European office in Barcelona that opened in […]

auto lending fraud
30
May

First Fraud Data Exchange for Auto Industry Launches

  • Ronen Shnidman
    Ronen Shnidman / May 30, 2018
  • 0

PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable in Fort Worth, Texas. Auto lenders will be able to use the Fraud Data Exchange as a repository for sharing data from confirmed fraudulent auto-loan applications. The service is designed to detect serial fraudsters that […]

funding cash money
28
May

iovation Is Latest Fraud Acquisition By Data Provider

  • Ronen Shnidman
    Ronen Shnidman / May 28, 2018
  • 0

Major international credit bureau and identity data provider TransUnion announced on May 18 that it would acquire fraud solution vendor iovation. Terms for the deal were undisclosed, however, TransUnion noted that iovation’s management team would stay in place following the deal’s closure.  The acquisition is anticipated to close late in the second quarter or early […]

machine learning ml
23
May

What Does Machine Learning Mean for Fraud Prevention?

  • Ronen Shnidman
    Ronen Shnidman / May 23, 2018
  • 0

Everyone in fraud prevention must have heard the term machine learning bandied about in discussions about the changing nature of their work. However, the recent hype suggests that some of the people promoting machine learning solutions are either overstating or misrepresenting what the technology is currently doing and what it is capable of in the […]

fanduel interview ato
15
May

Knocking Out ATO in Fantasy Sports

  • Ronen Shnidman
    Ronen Shnidman / May 15, 2018
  • 0

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with millions of registered users that provides immediate cash payouts to winners. Rick has been fighting card-not-present (CNP) fraud for over four years, ever since his mother’s identity was stolen and used to file her taxes […]

funding cash money
09
May

SecuredTouch raises $8M in April

  • Ronen Shnidman
    Ronen Shnidman / May 9, 2018
  • 0

Behavioral biometrics startup SecuredTouch raised $8 million in April, in what was otherwise a dry month for fraud prevention startups. This brings SecuredTouch’s total investment to date to $12 million. The Israel-based company said it expects to use the additional funds to expand its business activity internationally, including plans to open a U.S. office. The startup […]

fraud conference calendar
11
Apr

Fraud Conference Calendar 2018

  • Ronen Shnidman
    Ronen Shnidman / April 11, 2018
  • 0

There are dozens of conferences held across the globe every year dedicated to sharing fraud prevention knowledge and solutions. To assist fraud prevention professionals and organizations looking for opportunities to learn, network and find solutions to their fraud problems, about-fraud.com has created a calendar of all the relevant events we could find in 2018. The […]

funding cash money
04
Apr

Nearly $100M in New Fraud Funding End of March

  • Ronen Shnidman
    Ronen Shnidman / April 4, 2018
  • 0

The second half of March was an eventful month for startup funding in the fraud prevention space. Sift Science raised $53 million in a Series D round in the biggest investment announcement of the month. The San Francisco-based company offers a machine learning based fraud prevention solution to e-commerce merchants is building out its Digital […]

synthetic fraud ghost
03
Apr

Synthetic Fraud: Chasing Ghosts in the Credit System

  • Brett Johnson
    Brett Johnson / April 3, 2018
  • 0

Synthetic fraud is the fastest growing form of identity theft in the U.S., comprising 80% of all new account fraud and 20% of all credit card losses. In 2017, synthetic fraud caused an estimated $50 billion in losses. Why has the synthetic fraud problem grown to such heights? Because no one has been complaining about […]