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#Expert Interviews

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

Ronen Shnidman / March 18, 2026

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#Regular Columns

The 5 Step AML Intelligence Cycle

Anti-money laundering (AML) professionals are often heard to lament filing piles of Suspicious Activity Reports (SAR) that go into a

Urriolagoitia Miner / March 11, 2026

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India financial fraud investigator Ajay Kumar

#Expert Interviews

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

Ronen Shnidman / March 9, 2026

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#Regular Columns

‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized

Healthcare fraud has evolved beyond the image of lone individuals falsifying claims or inventing phantom treatments into full-on fraud factories

Randall Casciello / March 8, 2026

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#Regular Columns

The Arbitration Illusion

We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to

Ben Herut / March 4, 2026

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#Regular Columns

Pick Your Battles with Identity Deception

The global economy in 2026 is transitioning to the full digitalization of goods and services, and the gap between a

Maya Fudim / March 2, 2026

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#Expert Interviews

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

Ronen Shnidman / February 26, 2026

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#Regular Columns

Why Healthcare Still Accepts Fraud Levels Other Industries Wouldn’t

Healthcare fraud losses remain orders of magnitude higher than what financial services would tolerate for comparable transaction volumes. In banking,

Randall Casciello / February 9, 2026

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#Regular Columns

Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

In the world of anti-financial crime professions, there are a few major disciplines that stand out and tend to define

Urriolagoitia Miner / February 3, 2026

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#Regular Columns

Agentic Commerce Will Force Merchants to Rethink Chargeback Evidence

AI agents are starting to buy things, not just recommend them in what will become the era of agentic commerce.

Ben Herut / February 3, 2026

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POVA and the Data Detective Companies Call When the Numbers Don’t Add Up

The 5 Step AML Intelligence Cycle

Fraud in India: A Massive Problem Thriving on a Lack of Awareness

‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized

The Arbitration Illusion

Pick Your Battles with Identity Deception

How Fintechs Should Build Their Fraud Prevention Strategies

Why Healthcare Still Accepts Fraud Levels Other Industries Wouldn’t

Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

Agentic Commerce Will Force Merchants to Rethink Chargeback Evidence

APP Fraud and the New Dispute.

Digital Identity Verification Market to Exceed.

Orca Fraud: Fighting Fraud Differently in.

DME Fraud: The Undead Zombie of.

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