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 16, 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 > APP fraud
APP Scams
09
Aug

Instant Payments, Instant Losses: A Data Science Approach for the Era of APP Scams

  • Maya Fudim
    Maya Fudim / August 9, 2026
  • 0

For years, banks fought fraud by answering a main question: Is the person initiating this payment really who they claim to be? The industry’s largest investments in fraud prevention, from device fingerprinting and behavioral biometrics to multi-factor authentication and machine learning, were all designed to improve the confidence of that prediction. Authorized Push Payment (APP) scams […]

Authorized push payment fraud (APP fraud)
17
May

APP Fraud and the New Dispute System You Can’t Ignore

  • Ben Herut
    Ben Herut / May 17, 2026
  • 0

Most chargeback conversations stay inside one lane: card networks, issuer rules, merchant liability and dispute rates. But since October 2024, there’s been a second dispute system operating in the UK, built from scratch, running outside the card networks entirely, and already generating the same incentive problems the credit card chargeback world has spent decades wrestling […]