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

DME Fraud Zombies

DME Fraud: The Undead Zombie of Healthcare Fraud

Google Play

Google Play Shifts App Chargebacks Burden to Developers

Spirit Airlines chargebacks

Update: Travel Chargebacks Surge, As Spirit Airlines Collapses

human trafficking

Tackling Human Trafficking: Lessons from Case Studies

Ballerine API

Ballerine Launches New Scam & Fraud Detection API

Interview with Intelligence Expert Dmitry Ivanov

 3 Major Pitfalls of Intelligence Work

Chargeback Strategy with Data Science

How Data Science Is Rewriting Chargeback Strategy

Visa's VAMP program

VAMP: Redefining What ‘Good’ Means for Payments Operations

May 17, 2026
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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
DME Fraud Zombies

DME Fraud: The Undead Zombie of Healthcare Fraud

May 11, 2026
Google Play

Google Play Shifts App Chargebacks Burden to Developers

May 08, 2026
Spirit Airlines chargebacks

Update: Travel Chargebacks 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
FraudBeat > Money2020
Brian Davis, Safeguard VP of Marketing & Community
25
Mar

Building Community with Bad Fraud Advice

  • Ronen Shnidman
    Ronen Shnidman / March 25, 2026
  • 0

Brian Davis is the VP of Marketing & Community at Safeguard – an AI-native community for fraud, identity, and compliance leaders across fintech, banking, crypto, and payments. Founded by the creators of Money20/20, Fintech Meetup, Shoptalk, and Future Proof, Safeguard’s AI-focused events are purpose-built to foster immersive learning and deep connections. Safeguard’s inaugural AI Deepdive […]

SEON
09
Jul

SEON: Moving from Bitcoin to Advanced Fraud Solution

  • Ronen Shnidman
    Ronen Shnidman / July 9, 2017
  • 0

By Ronen Shnidman SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of all sizes. The company was co-founded in 2015 by two bitcoin enthusiasts, Tamas Kadar and Bence Jendruszak, who were originally focused on the high level of fraud affecting a bitcoin exchange. They have expanded the […]

Money 2020 Europe
05
Jul

Money 20/20 Europe: Fraud Insights Report

  • Ronen Shnidman
    Ronen Shnidman / July 5, 2017
  • 0

By 2021, there will be 378 million online shoppers in Europe and the global  e-commerce market is expected to grow on average 21% per year until it reaches $4 trillion by 2020. In recent years, the cost of fraud for merchants grew as well, tripling to 1.5% in 2016 from 0.5% of revenue in 2013, […]

Money 2020 Europe
27
Jun

Money 20/20 Europe: Riskified raises $33M, Amazon Pay making moves

  • Ronen Shnidman
    Ronen Shnidman / June 27, 2017
  • 0

Fraud solution vendor Riskified announced that it closed a $33 million round of funding coming on the second day of Money 20/20 Europe. Groupe Arnault, which owns luxury goods conglomerate LVMH, and Capital One Financial Corp’s venture arm joined as new investors during the round. The new growth stage funding brought Riskified’s total funding to […]