MCC RIsk Assessment

Your Merchant Has an MCC, But Do You Understand the

healthcare fraud prosecutions

Why Healthcare Fraud Prosecutions Don’t Keep Up with the Crime

graph-based fraud detection

Graph-Based Fraud Detection: Why Closing Accounts Doesn’t Stop Fraud Networks

Mosi Oa Tunya Zimbabwean gold piece: one among many money laundering methods

Top 5 Unusual Dark Web Money Laundering Methods

Revolut Risk

The Revolut Breach: One More Thought on Risk 

Trust with a handshake

Trust Is a Currency; the Credit Card Networks Set the

Revolut breach

2nd Revolut Breach in a Month, As Neobank Plans Dual

Prior Authorization

The Prior Authorization Paradox in Healthcare Fraud

Context in institutional memory

Context & Why Capturing Contextual Memory Is Crucial in the

Federal Trade Commission (FTC) Building

FTC Fines Payments Processors $17M for Aiding Fraudulent Merchants

November 7, 2026
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MCC RIsk Assessment

Your Merchant Has an MCC, But Do You

Nov 05, 2026
healthcare fraud prosecutions

Why Healthcare Fraud Prosecutions Don’t Keep Up with

Nov 05, 2026
graph-based fraud detection

Graph-Based Fraud Detection: Why Closing Accounts Doesn’t Stop

Nov 02, 2026
Mosi Oa Tunya Zimbabwean gold piece: one among many money laundering methods

Top 5 Unusual Dark Web Money Laundering Methods

Oct 27, 2026
Revolut Risk

The Revolut Breach: One More Thought on Risk 

Oct 08, 2026
Trust with a handshake

Trust Is a Currency; the Credit Card Networks

Oct 06, 2026
Revolut breach

2nd Revolut Breach in a Month, As Neobank

Oct 01, 2026
Prior Authorization

The Prior Authorization Paradox in Healthcare Fraud

Sep 30, 2026
Context in institutional memory

Context & Why Capturing Contextual Memory Is Crucial

Sep 29, 2026
Federal Trade Commission (FTC) Building

FTC Fines Payments Processors $17M for Aiding Fraudulent

Sep 27, 2026
FraudBeat > AML
Mosi Oa Tunya Zimbabwean gold piece: one among many money laundering methods
27
Oct

Top 5 Unusual Dark Web Money Laundering Methods

  • Urriolagoitia Miner
    Urriolagoitia Miner / October 27, 2026
  • 0

In the modern world, transferring value means moving money and the process has become less physical over time. People started out exchanging goods and services through bartering, trading physical goods for something of equal value; minted coins largely replaced the barter system. Banknotes then replaced coins and, today, most value is transferred by moving money […]

Revolut Risk
08
Oct

The Revolut Breach: One More Thought on Risk 

  • Noa Singerman
    Noa Singerman / October 8, 2026
  • 0

I am writing this in September, while everyone is still talking about the Revolut breach. By the time you read it, another scam, breach or AI tool may be dominating the conversation. So rather than write another postmortem, I want to use the case to think about something broader that has to do with risk. […]

Compliance debt
05
Sep

Compliance Debt And The Most Expensive Words in Fintech

  • Noa Singerman
    Noa Singerman / September 5, 2026
  • 0

I have spent much of my career in financial crime, compliance and investigations at fast-growing businesses. This has taught me a thing or two about what I’d like to call compliance debt and a “we’ll fix it later” attitude to compliance issues.  Years of investigations have taught me: people rarely wake up one morning and […]

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 […]