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Payment fraud detection has become one of the most data-intensive challenges in financial services...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Digital Insurance published a **July 10, 2026** opinion arguing that insurers, fintechs, and payment teams need fraud controls that stop automated attacks without adding avoidable...
Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Bet...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Building a KYC/KYB risk engine that triages onboarding fraud without punishing every honest customer.Continue reading on Medium »
From Session Logs to Graph Intelligence, Anomaly Detection, and Real-Time Risk ScoringContinue reading on Medium »
A reproducible benchmark on latency, cost, and reproducibility, and where agents actually earn their keep. The post The Hot Path Belongs to GBDTs, Agents Own the Cold Path: A Payme...
Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
This post establishes a reusable pattern for operational workloads that genuinely move the needle: fraud detection...
In this competitive analysis, Vladyslav Kolodistyi from PayAdmit argues that the gap between mercha
Amazon SageMaker Data Agent launches three new capabilities in Amazon SageMaker Unified Studio notebooks: SQL analytics on Snowflake data sources, materialized view management, and...
A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...
Traditional fraud awareness training teaches employees what fraud looks like through static examples and policy checklists. But fraud evolves faster than annual compliance refreshe...
For years, fraud detection got treated like a detective job. A suspicious payment arrives, an analyst opens the case, checks... The post AI Is Now Better At Catching Fraudsters Tha...
Prevention requires more than faster detection. Organizations need payment programs with end-to-end visibility and controls that intervene before losses occur. The post From Detec...
It usually starts small. A customer moves money into a digital wallet - nothing unusual on its own. ...
Originally published at htpbe.tech. The version on htpbe.tech stays in sync with the latest detection algorithm — refer to it for the canonical text. Industry surveys consistentl...
The Layer Your Security Stack Can’t SeeContinue reading on Medium »
Analyzing Salesforce Event Monitoring to detect deviations from usual user and non-human behavior.
Neste artigo, vou caminhar por uma análise completa de detecção de fraudes em transações bancárias usando Python — do primeiro describe()…Continue reading on Medium »
Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat landscape. New-account fraud and account takeovers...
How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...
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