Features & Insights Archives | Page 4 of 5

#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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#Expert Interviews

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

Ronen Shnidman / January 21, 2026

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#Expert Interviews

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

Ronen Shnidman / January 12, 2026

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Customers can submit chargebacks with ease.

#Regular Columns

The Real Drivers Behind Today’s Chargeback Surge

The biggest mistake a fraud leader can make today is assuming that rising chargebacks are a fraud problem.

Ben Herut / January 10, 2026

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Gen AI aiding a fraudster in committing crime.

#Expert Interviews

Has GenAI Changed the Face of Online Fraud?

There was the world before ChatGPT burst into our lives, and there is the world since.

Shoshana Maraney / January 10, 2026

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#Explainers

Have We Found the Way to Gender Equality in Fraud?

Is gender important in getting a fraud prevention role? More importantly, is fraud prevention a women-friendly field? My hunch is

Emilie Grunzweig / April 4, 2019

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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

Countering Refund Abuse and the Future of Customer Experience

With Fraud, the More Things Change, the More They Stay the Same

The Real Drivers Behind Today’s Chargeback Surge

Has GenAI Changed the Face of Online Fraud?

Have We Found the Way to Gender Equality in Fraud?

Issuer-Side Chargeback AI: The Other Half.

Instant Payments, Instant Losses: A Data.

BioCatch acquired by Visa for $2.4B

Evil Bananas: How Organized Crime Feeds.

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