July 11, 2026
Notification
With SMMP, Mastercard Makes Refunds as Dangerous as
Jul 01, 2026
¼ of Merchants Report Friendly Fraud Is Sometimes
Jun 30, 2026
Darwinium CEO: What Happens When 95% of Your
Jun 28, 2026
Managing AI Employees: Lessons for Fraud Leaders
Jun 21, 2026
Top 5 Things Law Enforcement Wants in SAR
Jun 14, 2026
Orca Fraud: Fighting Fraud Differently in Emerging Markets
Thalia Pillay is the CEO and co-founder of Orca Fraud, an anti-fraud startup from South Africa that raised a $2.35
3 Major Pitfalls of Intelligence Work
Dmitry Ivanov is the founder and Head of Intelligence at SA West Global Intelligence, a private competitive intelligence firm based
Building Community with Bad Fraud Advice
Brian Davis is the VP of Marketing & Community at Safeguard – an AI-native community for fraud, identity, and compliance
POVA and the Data Detective Companies Call When the Numbers Don’t Add Up
Roy Daya is the CEO of POVA, a company that provides its namesake private intelligence tool to owners and their
Fraud in India: A Massive Problem Thriving on a Lack of Awareness
India, with a population of 1.5 billion people, represents close to one-fifth of the global population and a rapidly growing
How Fintechs Should Build Their Fraud Prevention Strategies
Chen Zamir has spent the past two decades helping fintechs fight fraud from PayPal to serving as the CTO and
Countering Refund Abuse and the Future of Customer Experience
Jordan Shamir is the CEO and co-founder of Yofi, a refund abuse prevention solution recently acquired by the anti-fraud vendor
With Fraud, the More Things Change, the More They Stay the Same
Gilit Saporta is an experienced fraud-fighter and product leader with over two decades in the field, currently acting as VP
Has GenAI Changed the Face of Online Fraud?
There was the world before ChatGPT burst into our lives, and there is the world since.
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