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Same Day Sanctions Screening Playbook for Compliance Officers
Practical playbook for compliance officers: automate list ingestion, screen before transactions, tune fuzzy matching, and document every alert to pass audits.
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Near 90% Mule Account Detection with Explainable ML for Fraud Teams
Practical mule account detection for fraud teams: combine explainable ML (SHAP), LLM narratives, device and graph analytics, and evidence workflows to… Read ⇢
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Fix Segregation of Duties Now to Meet Nacha’s 2026 ACH Fraud Rules
Turn Nacha’s 2026 fraud-monitoring rules into action. Practical controls, monitoring checks, and rapid response steps businesses can implement today. Read ⇢
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PEP Screening Process: A Compliance Playbook for Officers
Understand the PEP screening process to ensure compliance. Follow essential steps for Enhanced Due Diligence, protecting your firm effectively. Read ⇢
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Risk-Based Authentication: How Adaptive Security Actually Works
Discover how risk-based authentication enhances security by minimizing friction for legitimate users while effectively managing fraudulent attempts. Read ⇢
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How to Prevent Chargebacks on PayPal: Merchant Guide
Learn how to prevent chargebacks on PayPal with key strategies like Chargeback Protection and 3D Secure 2. Protect your business now! Read ⇢
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Chargeback Representment: Merchant Playbook to Recover Revenue
Discover how chargeback representment can help you recover revenue. Learn essential steps to effectively dispute chargebacks and reclaim funds. Read ⇢
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Fraud Filter for E-Commerce: Implement, Test, and Tune
Optimize your e-commerce with a fraud filter. Learn how to implement, test, and tune it for maximum protection against fraud. Read ⇢
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The Role of Compliance in Fintech: A Fraud-Prevention Playbook
Discover the crucial role of compliance in fintech to prevent fraud. Learn five key actions to enhance your compliance strategy and strengthen partnerships. Read ⇢
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Digital Identity Explained: A Security Professional’s Guide
Discover what is digital identity and why it’s vital for security. Learn how it impacts authentication, fraud detection, and compliance today. Read ⇢
Meet Zachary Allen, the writer behind Intelligent Fraud.
With over 15 years of experience as a seasoned software engineering leader and fraud strategy expert, Zachary has dedicated his career to tackling complex fraud and abuse challenges. On his blog, Intelligent Fraud, he shares actionable insights, cutting-edge strategies, and deep industry expertise to empower readers in navigating the ever-evolving landscape of fraud prevention.
