Features & Insights Archives | Page 2 of 4

#Regular Columns

Tackling Human Trafficking: Lessons from Case Studies

Human trafficking is the act of taking a person across a border against their will, usually to exploit them for

Urriolagoitia Miner / May 5, 2026

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Interview with Intelligence Expert Dmitry Ivanov

#Expert Interviews

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

Ronen Shnidman / April 16, 2026

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#Regular Columns

How Data Science Is Rewriting Chargeback Strategy

A few years ago, improving chargeback performance meant adding more reviews and more people to the team and having a

Maya Fudim / April 14, 2026

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#Regular Columns

How Telehealth Became the Perfect Vehicle for Fraud

Until telehealth, there may never have been a better example of the fraud axiom that everything we do to make

Randall Casciello / April 7, 2026

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#Regular Columns

Travel Chargebacks and the Iran Conflict: Who Is At Fault?

The conflict between the US, Israel, and Iran has so far caused more than 60,000 flight cancellations since late February,

Ben Herut / March 31, 2026

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#Regular Columns

War Bucks: How Iran Evades Sanctions and Funds Terror

After decades of economic sanctions and other pressures from the West, Iran and it’s fundamentalist regime still manage to maintain

Urriolagoitia Miner / March 29, 2026

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Brian Davis, Safeguard VP of Marketing & Community

#Expert Interviews

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

Ronen Shnidman / March 25, 2026

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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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Tackling Human Trafficking: Lessons from Case Studies

3 Major Pitfalls of Intelligence Work

How Data Science Is Rewriting Chargeback Strategy

How Telehealth Became the Perfect Vehicle for Fraud

Travel Chargebacks and the Iran Conflict: Who Is At Fault?

War Bucks: How Iran Evades Sanctions and Funds Terror

Building Community with Bad Fraud Advice

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

With SMMP, Mastercard Makes Refunds as.

¼ of Merchants Report Friendly Fraud.

Darwinium CEO: What Happens When 95%.

Managing AI Employees: Lessons for Fraud.

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