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Revolut Icon

Revolut Accidentally Shares Customer Data with Fraudsters

Sep 12, 2026
Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor

Sep 11, 2026
Compliance debt

Compliance Debt And The Most Expensive Words in

Sep 05, 2026
ChargebackX 2026

ChargebackX 2026 to Run November 9-10 with Berlin

Sep 05, 2026
Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud,

Aug 20, 2026
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
FraudBeat > AML
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 […]