Oleksii Gnatenko·Sep 26Fintech Nightmares Part 2: Why Account Suspension Doesn’t Stop FraudIf you missed Part 1 where we broke down the conflict between growth and defense, you can read it here —…
Oleksii Gnatenko·Sep 26Anti-Fraud is a Living Organism (Part 1: The Illusion of “Good Behavior”, Founders’ Conversion…Instead of a dry corporate summary, I want to share a collective story — not just about my personal journey, but about the systemic…
Zhigang W.·Sep 14Snowflake Time Travel vs CDC: Why Banks Need the Events Between the SnapshotsA practical architecture argument for fraud detection, auditability, and source-to-target completeness
Mikhail Borodastov·Jul 28Foundation Models for Transaction Fraud Detection: From Gradient Boosting to EmbeddingsHow Nubank, HSBC, Revolut, Featurespace (VISA) and Sber are turning transaction fraud detection into a foundation-model problem.
Tony Fish·Apr 12Fraud is not a behaviour problemWhy anti-fraud optimisation tends to do the wrong thing, and what we have quietly given awayA response icon1
