Features & Insights Archives | Page 3 of 5

#Regular Columns

Agentic Trust: When AI Agents Shop, How Do We Know It’s Legit

The concept of agentic trust arises in fraud detection when humans are no longer the only actors. In other words, how

Maya Fudim / May 26, 2026

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Authorized push payment fraud (APP fraud)

#Regular Columns

APP Fraud and the New Dispute System You Can’t Ignore

Most chargeback conversations stay inside one lane: card networks, issuer rules, merchant liability and dispute rates. But since October 2024,

Ben Herut / May 17, 2026

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#Expert Interviews

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

Ronen Shnidman / May 14, 2026

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#Regular Columns

DME Fraud: The Undead Zombie of Healthcare Fraud

Durable Medical Equipment (DME) consists of things like knee braces, back braces, glucose monitors, wheelchairs, and any other medical equipment

Randall Casciello / May 11, 2026

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#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 its fundamentalist regime still manage to maintain

Urriolagoitia Miner / March 29, 2026

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Agentic Trust: When AI Agents Shop, How Do We Know It’s Legit

APP Fraud and the New Dispute System You Can’t Ignore

Orca Fraud: Fighting Fraud Differently in Emerging Markets

DME Fraud: The Undead Zombie of Healthcare Fraud

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

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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