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 > AML investigator
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 […]