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Google Play

Google Play Shifts App Chargebacks Burden to Developers

May 08, 2026
Spirit Airlines chargebacks

Update: Travel Chargeback Surge, As Spirit Airlines Collapses

May 06, 2026
human trafficking

Tackling Human Trafficking: Lessons from Case Studies

May 05, 2026
Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Apr 24, 2026
Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Apr 16, 2026
Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

Apr 14, 2026
Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

Apr 13, 2026
Telehealth fraud

How Telehealth Became the Perfect Vehicle for Fraud

Apr 07, 2026
Huoine Group and Southeast Asia romance scams

PRC Extradites Huione Group Gangster Tied to Pig

Apr 03, 2026
Iran travel chargebacks

Travel Chargebacks and the Iran Conflict: Who Is

Mar 31, 2026
FraudBeat > AML
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 […]

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 […]