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 icon1A response icon1
Afina Browser·Jan 31Why Screen Parameters Matter More Than You Think(and how a single click can break your entire fingerprint)
Mikhaylo Pavlyuk·Jan 13Stop Building Capabilities. Start Measuring Probabilities.I sometimes go for walks while listening to fantasy. Yes: dragons, war colleges, lethal trials — and then a line hits you that feels like…
Mark Anderson·Nov 6, 2025Why StarRocks Is Ideal for Online Anti-FraudOnline fraud prevention demands a data platform that can react in real-time, handle massive query loads, and correlate many data points…
Altan "Atabarezz" Atabarut·Jun 16, 2025🕵️ From Banking to Billion-Lira Enterprise LossesThe Untapped Frontier of Corporate Risk and Corporate Anti-Fraud
