AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR Reports

Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network Rules

Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer Travel Season

Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

Agentic trust

Agentic Trust: When AI Agents Shop, How Do We Know

Authorized push payment fraud (APP fraud)

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

Digital identity verification

Digital Identity Verification Market to Exceed $29B by 2030

Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

June 24, 2026
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AI Employees

Managing AI Employees: Lessons for Fraud Leaders

Jun 21, 2026
Suspicious Activity Report (SAR) for cash

Top 5 Things Law Enforcement Wants in SAR

Jun 14, 2026
Issuer-side dispute investigator

Dispute Investigator Life: Issuer Judgement Calls vs. Network

Jun 12, 2026
Billing identity theft

Billing Identity Theft: When Healthcare Providers Become Victims

Jun 07, 2026
Airline chargebacks

Airline Chargebacks Likely to Remain Elevated This Summer

Jun 05, 2026
Agentic commerce disputes

Agentic Commerce Disputes: A Fraud Window Left Open

May 31, 2026
Agentic trust

Agentic Trust: When AI Agents Shop, How Do

May 26, 2026
Authorized push payment fraud (APP fraud)

APP Fraud and the New Dispute System You

May 17, 2026
Digital identity verification

Digital Identity Verification Market to Exceed $29B by

May 14, 2026
Orca Fraud CEO Thalia Pillay

Orca Fraud: Fighting Fraud Differently in Emerging Markets

May 14, 2026
FraudBeat > AI
AI Employees
21
Jun

Managing AI Employees: Lessons for Fraud Leaders

  • Maya Fudim
    Maya Fudim / June 21, 2026
  • 0

In an era where payments fraud rings move faster than traditional detection systems can adapt, scaling analytical capabilities with AI is quickly becoming a baseline requirement for survival. Across fintech, e-commerce, and banking, leaders are experimenting with AI agents that can accelerate investigations, analyze data, and even help build fraud detection models. These AI employees […]

Agentic commerce disputes
31
May

Agentic Commerce Disputes: A Fraud Window Left Open

  • Ben Herut
    Ben Herut / May 31, 2026
  • 0

The credit card networks just opened the door to agentic commerce and agentic commerce disputes; they left the fraud window open, too. This is because when an AI agent buys on your behalf, you keep your chargeback rights. However, the dispute system doesn’t know what to do with that yet. In March 2026, Mastercard and […]

Roy Daya, CEO & Founder of POVA.ai
18
Mar

POVA and the Data Detective Companies Call When the Numbers Don’t Add Up

  • Ronen Shnidman
    Ronen Shnidman / March 18, 2026
  • 0

Roy Daya is the CEO of POVA, a company that provides its namesake private intelligence tool to owners and their counsel. POVA builds behavioral baselines from operational data to surface early‑stage fraud and manipulation patterns — and quietly harden the processes that enable them. Unfortunately, due to technical difficulties, the video recording of this interview […]