Features & Insights Archives | Page 2 of 5

#Expert Interviews

AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed, Not Smarter Models

Chen Zamir has spent the past two decades helping fintechs fight fraud from PayPal to serving as the CTO and

Ronen Shnidman / July 25, 2026

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#Regular Columns

Insurance Fraud: It Starts With the Lack of an Identity Check

Most people see insurance fraud as a time-of-claim problem not an identity check issue. A collision staged by bad actors,

Randall Casciello / July 22, 2026

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Informal value transfer system (IVTS) through clothing purchases

#Regular Columns

Informal Value Transfer System (IVTS): How to Launder Money Without Transactions

A History of Hawala and ‘Flying Money’ Many centuries ago, early human traders moved goods back and forth between China

Urriolagoitia Miner / July 16, 2026

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#Explainers

What Does Being AI-Native Really Mean?

The software solutions market has seen over the past year a proliferation of companies and platforms that claim to be

Ronen Shnidman / July 4, 2026

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Mastercard Scam Merchant Monitoring Program (SMMP)

#Regular Columns

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

Mastercard’s Scam Merchant Monitoring Program (SMMP) becomes enforceable on July 24, 2026 for every card-not-present merchant. Most of the coverage

Ben Herut / July 1, 2026

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#Expert Interviews

Darwinium CEO: What Happens When 95% of Your Traffic is Fraud?

Alisdair Faulkner is the co-founder and CEO of Darwinium, a comprehensive agentic security and fraud prevention platform to protect against

Ronen Shnidman / June 28, 2026

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#Regular Columns

Managing AI Employees: Lessons for Fraud Leaders

In an era where payments fraud rings move faster than traditional detection systems can adapt, scaling analytical capabilities with AI

Maya Fudim / June 21, 2026

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Suspicious Activity Report (SAR) for cash

#Regular Columns

Top 5 Things Law Enforcement Wants in SAR Reports

One might never read about a Suspicious Activity Report (SAR) in the news. Instead, you might hear about a successful

Urriolagoitia Miner / June 14, 2026

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#Regular Columns

Billing Identity Theft: When Healthcare Providers Become Victims

Healthcare fraud is usually focused on how the providers perpetrate the theft and less on how they are also victims

Randall Casciello / June 7, 2026

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#Regular Columns

Agentic Commerce Disputes: A Fraud Window Left Open

The credit card networks just opened the door to agentic commerce and agentic commerce disputes; they left the fraud window

Ben Herut / May 31, 2026

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AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed, Not Smarter Models

Insurance Fraud: It Starts With the Lack of an Identity Check

Informal Value Transfer System (IVTS): How to Launder Money Without Transactions

What Does Being AI-Native Really Mean?

With SMMP, Mastercard Makes Refunds as Dangerous as Chargebacks

Darwinium CEO: What Happens When 95% of Your Traffic is Fraud?

Managing AI Employees: Lessons for Fraud Leaders

Top 5 Things Law Enforcement Wants in SAR Reports

Billing Identity Theft: When Healthcare Providers Become Victims

Agentic Commerce Disputes: A Fraud Window Left Open

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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