AI Archives | FraudBeat

29
Sep

AI

Context & Why Capturing Contextual Memory Is Crucial in the AI Era

Maya Fudim / September 29, 2026
0

I stumbled across something unexpected while researching the app logic behind an account takeover spike for a consulting client: a nearly complete product plan written by the fraud team almost two years earlier. It described much of what we were trying to figure out and the surrounding context, including how the team had thought about […]

14
Aug

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

Ben Herut / August 14, 2026
0

Visa announced six new dispute resolution tools on April 1, and three of them were not built for merchants at all. Dispute Intelligence, a predictive AI model for case review, is generally available now. Dispute Doc Analyzer, which summarizes merchant evidence into structured data for analysts, rolls out to issuers this month. Dispute Case Manager, […]

30
Jul

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

Maya Fudim / July 30, 2026
0

What Will Fraud Professionals Do in an AI-Driven World My teenage daughter has always been interested in my work. Over the years, she has heard stories about fraud attacks and the constant race between fraudsters who look for new ways to exploit systems and the teams trying to stop them. Recently, she asked me a […]

28
Jul

Chargeback Management Solution Justt Is Now PCI DSS Compliant

Ronen Shnidman / July 28, 2026
0

Justt.ai, an AI-native platform for enterprise chargeback management, announced last week that it had achieved PCI DSS Level 1 compliance, the highest certification tier under the Payment Card Industry Data Security Standard. In addition, Justt reported that it had also achieved compliance with ISO/IEC 42001, the world’s first international standard for artificial intelligence management systems […]

25
Jul

AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed, Not Smarter Models

Ronen Shnidman / July 25, 2026
0

Chen Zamir has spent the past two decades helping fintechs fight fraud from PayPal to serving as the CTO and co-founder of the anti-fraud startup Fraugster and now as Head of Fraud Strategy at Sardine. He is also the author of the popular Saturday Fraud Strategist newsletter published by his consultancy native[risk] and co-author of […]

28
Jun

Darwinium CEO: What Happens When 95% of Your Traffic is Fraud?

Ronen Shnidman / June 28, 2026
0

Alisdair Faulkner is the co-founder and CEO of Darwinium, a comprehensive agentic security and fraud prevention platform to protect against online fraud and abuse. Before founding Darwinium, Alisdair co-founded and served as Chief Product Officer for ThreatMetrix, a digital identity and fraud prevention platform that was eventually sold to LexisNexis Risk Solutions for $830 million […]

21
Jun

AI

Managing AI Employees: Lessons for Fraud Leaders

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 […]

31
May

Agentic Commerce Disputes: A Fraud Window Left Open

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 […]

18
Mar

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

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 […]

Gen AI aiding a fraudster in committing crime.

10
Jan

Has GenAI Changed the Face of Online Fraud?

Shoshana Maraney / January 10, 2026
0

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

Context & Why Capturing Contextual Memory Is Crucial in the AI Era

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

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

Chargeback Management Solution Justt Is Now PCI DSS Compliant

AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed, Not Smarter Models

Darwinium CEO: What Happens When 95% of Your Traffic is Fraud?

Managing AI Employees: Lessons for Fraud Leaders

Agentic Commerce Disputes: A Fraud Window Left Open

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

Has GenAI Changed the Face of Online Fraud?

2nd Revolut Breach in a Month,.

FTC Fines Payments Processors $17M for.

Scanovate, a Digital Identity Company, Acquired.

Revolut Accidentally Shares Customer Data with.

Sign up for the Fraudbeat newsletter

Recent Posts

Your Merchant Has an

Why Healthcare Fraud Prosecutions

Graph-Based Fraud Detection: Why