Regular Columns Archives

#Regular Columns

How to Speak Dark Web: Illicit terms, products and services

Language is Fluid Language is dynamic and words change meaning over time. In the past, geographic distance and lack of

Urriolagoitia Miner / September 14, 2026

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#Regular Columns

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

For two years, Visa’s Compelling Evidence 3.0 (CE 3.0) rewarded merchants who already had a paper trail. If you could

Ben Herut / September 11, 2026

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#Regular Columns

Compliance Debt And The Most Expensive Words in Fintech

I have spent much of my career in financial crime, compliance and investigations at fast-growing businesses. This has taught me

Noa Singerman / September 5, 2026

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Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Gray zone fraud is one of the trickiest and most costly, and also most undetected healthcare fraud schemes in the

Randall Casciello / August 20, 2026

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Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms Race

Visa announced six new dispute resolution tools on April 1, and three of them were not built for merchants at

Ben Herut / August 14, 2026

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Instant Payments, Instant Losses: A Data Science Approach for the Era of APP Scams

For years, banks fought fraud by answering a main question: Is the person initiating this payment really who they claim

Maya Fudim / August 9, 2026

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Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

Ecuador: Squeezed into Fruit-based Cocaine Smuggling Fruit, especially bananas, is notoriously perishable. They require refrigeration for the long journey from

Urriolagoitia Miner / August 3, 2026

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When AI Detects Fraud, What Human Job Roles Will Be Left?

What Will Fraud Professionals Do in an AI-Driven World My teenage daughter has always been interested in my work. Over

Maya Fudim / July 30, 2026

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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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How to Speak Dark Web: Illicit terms, products and services

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

Compliance Debt And The Most Expensive Words in Fintech

Inside Gray Zone Fraud, AKA ‘Its Not Fraud, Just Coding’

Issuer-Side Chargeback AI: The Other Half of the Chargeback Arms Race

Instant Payments, Instant Losses: A Data Science Approach for the Era of APP Scams

Evil Bananas: How Organized Crime Feeds Europe’s Drug Habit via Cocaine Smuggling

When AI Detects Fraud, What Human Job Roles Will Be Left?

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

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

How to Speak Dark Web: Illicit.

Revolut Accidentally Shares Customer Data with.

Multi-Merchant CE 3.0: The End of.

Compliance Debt And The Most Expensive.

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