Chargeback AI

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

APP Scams

Instant Payments, Instant Losses: A Data Science Approach for the

BioCatch

BioCatch acquired by Visa for $2.4B

cocaine smuggling bananas

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

Human job roles

When AI Detects Fraud, What Human Job Roles Will Be

PCI DSS compliance

Chargeback Management Solution Justt Is Now PCI DSS Compliant

Expert Interview with Chen Zamir

AI’s Real Edge in Fraud Prevention Is Reaction Cycle Speed,

Identity check prevents insurance fraud

Insurance Fraud: It Starts With the Lack of an Identity

Issuer-side AI solutions

Episode Six and Decisionly Partner to Modernize Issuer-Side Dispute Management

Informal value transfer system (IVTS) through clothing purchases

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

August 18, 2026
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Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the

Aug 14, 2026
APP Scams

Instant Payments, Instant Losses: A Data Science Approach

Aug 09, 2026
BioCatch

BioCatch acquired by Visa for $2.4B

Aug 04, 2026
cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug

Aug 03, 2026
Human job roles

When AI Detects Fraud, What Human Job Roles

Jul 30, 2026
PCI DSS compliance

Chargeback Management Solution Justt Is Now PCI DSS

Jul 28, 2026
Expert Interview with Chen Zamir

AI’s Real Edge in Fraud Prevention Is Reaction

Jul 25, 2026
Identity check prevents insurance fraud

Insurance Fraud: It Starts With the Lack of

Jul 22, 2026
Issuer-side AI solutions

Episode Six and Decisionly Partner to Modernize Issuer-Side

Jul 17, 2026
Informal value transfer system (IVTS) through clothing purchases

Informal Value Transfer System (IVTS): How to Launder

Jul 16, 2026
FraudBeat > AML investigator
cocaine smuggling bananas
03
Aug

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

  • Urriolagoitia Miner
    Urriolagoitia Miner / August 3, 2026
  • 0

Ecuador: Squeezed into Fruit-based Cocaine Smuggling Fruit, especially bananas, is notoriously perishable. They require refrigeration for the long journey from the ports of Ecuador, Peru, or Colombia to destinations in Europe or the Americas. It turns out that cocaine smuggling also does well in refrigerated containers. In 2025, for example, authorities at Portsmouth harbour in […]

Suspicious Activity Report (SAR) for cash
14
Jun

Top 5 Things Law Enforcement Wants in SAR Reports

  • Urriolagoitia Miner
    Urriolagoitia Miner / June 14, 2026
  • 0

One might never read about a Suspicious Activity Report (SAR) in the news. Instead, you might hear about a successful insurance businessman who turned out to be mis-reporting his company’s financials while funneling money through shell corporations to fund his lifestyle. Reading about Chinese money laundering networks moving Mexican cartel money, you might wonder, along […]

AML Intelligence Lifecycle
11
Mar

The 5 Step AML Intelligence Cycle

  • Urriolagoitia Miner
    Urriolagoitia Miner / March 11, 2026
  • 0

Anti-money laundering (AML) professionals are often heard to lament filing piles of Suspicious Activity Reports (SAR) that go into a proverbial black hole, never to be seen or heard from again. I may have lent my voice to that chorus over the years as well. A SAR is the result of an AML investigation where […]

Operator vs. Analyst
03
Feb

Top 5 Differences Between Fraud Investigators and Anti-Money Laundering Analysts

  • Urriolagoitia Miner
    Urriolagoitia Miner / February 3, 2026
  • 0

In the world of anti-financial crime professions, there are a few major disciplines that stand out and tend to define a career. One of these is anti-fraud. In recent years, fraud has become more well-known to the public. Any type of misrepresentation, lying, scheming, scamming or stealing credentials and identities in order to gain money […]

Los Angeles Fashion District flooded with piles of cash.
12
Jan

What Are the Career Prospects for an Anti-Money Laundering (AML) Investigator?

  • Urriolagoitia Miner
    Urriolagoitia Miner / January 12, 2026
  • 0

An anti-money laundering (AML) investigator is a person who decides if financial activity is suspicious or not. Typically, AML investigators work in a top-level department at financial institutions like banks, fintech companies, money remitters, and casinos. These individuals must review customer records, open-source information, and transaction activity to make a well-supported analytical decision.  When activity […]