June 24, 2026
Notification
Top 5 Things Law Enforcement Wants in SAR
Jun 14, 2026
Agentic Commerce Disputes: A Fraud Window Left Open
May 31, 2026
Agentic Trust: When AI Agents Shop, How Do
May 26, 2026
APP Fraud and the New Dispute System You
May 17, 2026
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
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
‘The Fraud Supply Chain’: How Healthcare Fraud Is Industrialized
Healthcare fraud has evolved beyond the image of lone individuals falsifying claims or inventing phantom treatments into full-on fraud factories
The Arbitration Illusion
We will address in this column why most merchants misunderstand what “fighting” a dispute actually means and when escalating to
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
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,
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
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.
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.- 1
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