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