Features & Insights Archives

#Regular Columns

The Prior Authorization Paradox in Healthcare Fraud

Prior authorization was supposed to be a main abuse control for healthcare. Yet at the same time Medicare rolled out

Randall Casciello / September 30, 2026

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#Regular Columns

Context & Why Capturing Contextual Memory Is Crucial in the AI Era

I stumbled across something unexpected while researching the app logic behind an account takeover spike for a consulting client: a

Maya Fudim / September 29, 2026

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#Regular Columns

How to Speak Dark Web: Illicit terms, products and services

Language is Fluid Language is dynamic and words change meaning over time. In the past, geographic distance and lack of

Urriolagoitia Miner / September 14, 2026

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#Regular Columns

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

For two years, Visa’s Compelling Evidence 3.0 (CE 3.0) rewarded merchants who already had a paper trail. If you could

Ben Herut / September 11, 2026

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Compliance Debt And The Most Expensive Words in Fintech

I have spent much of my career in financial crime, compliance and investigations at fast-growing businesses. This has taught me

Noa Singerman / September 5, 2026

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#Regular Columns

Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Gray zone fraud is one of the trickiest and most costly, and also most undetected healthcare fraud schemes in the

Randall Casciello / August 20, 2026

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Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms Race

Visa announced six new dispute resolution tools on April 1, and three of them were not built for merchants at

Ben Herut / August 14, 2026

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#Regular Columns

Instant Payments, Instant Losses: A Data Science Approach for the Era of APP Scams

For years, banks fought fraud by answering a main question: Is the person initiating this payment really who they claim

Maya Fudim / August 9, 2026

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Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

Ecuador: Squeezed into Fruit-based Cocaine Smuggling Fruit, especially bananas, is notoriously perishable. They require refrigeration for the long journey from

Urriolagoitia Miner / August 3, 2026

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When AI Detects Fraud, What Human Job Roles Will Be Left?

What Will Fraud Professionals Do in an AI-Driven World My teenage daughter has always been interested in my work. Over

Maya Fudim / July 30, 2026

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The Prior Authorization Paradox in Healthcare Fraud

Context & Why Capturing Contextual Memory Is Crucial in the AI Era

How to Speak Dark Web: Illicit terms, products and services

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

Compliance Debt And The Most Expensive Words in Fintech

Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms Race

Instant Payments, Instant Losses: A Data Science Approach for the Era of APP Scams

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

When AI Detects Fraud, What Human Job Roles Will Be Left?

2nd Revolut Breach in a Month,.

FTC Fines Payments Processors $17M for.

Scanovate, a Digital Identity Company, Acquired.

Revolut Accidentally Shares Customer Data with.

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2nd Revolut Breach in

The Prior Authorization Paradox

Context & Why Capturing