Fraud
Mastering Fraud Solution Implementation - Before You Ask for AI, Check Your Pantry
Ivan Skula- 02.9.2026
AI works in fraud detection, but it needs representative data, useful labels, active supervision and people who can govern it. Check your pantry before you promise the result.
From Hype to Reality - Fighting Fraud with Behavioral Analytics
- Ivan Skula
- 19.8.2026
Behavioral analytics reads the hands on the device: keystroke rhythm, swipe arc, how a phone is held. It exposes bots and account takeover. It tells you who is operating the session, never why.
We Keep Hardening the Front Door. It Keeps Being Opened From Inside.
- Ivan Skula
- 12.8.2026
The UAE moved first beyond SMS OTP, and GCC beneficiary checks preceded Europe. Neither confirms genuine payment intent. UK data shows what followed: takeover losses down 27%, authorized push payment up 19%.
Mastering Fraud Solution Implementation - The "I Want It All" Trap.
- Ivan Skula
- 05.8.2026
Hundreds of requirements in phase one is not ambition, it is a program-killer. A step beats a leap, the constraint is your own maturity rather than the vendor's, and customization is a symptom rather than a feature.
Mastering Fraud Solution Implementation - Measure It, Prioritize It, Own It!
- Ivan Skula
- 29.7.2026
Three old sayings decide whether requirements survive an implementation, so measure them cheaply, rank requestors as well as requirements, and put one name on every promise.
Mastering Fraud Solution Implementation - Success? Depends Who You Ask.
- Ivan Skula
- 23.7.2026
On time and on budget is the vendor's definition of success. Five roles, five scorecards, and one question nobody can answer, namely who owns fraud end to end.
Mastering Fraud Solution Implementation - It's Almost Never the Technology.
- Ivan Skula
- 10.7.2026
Fraud tech spend doubles while losses quadruple. The gap is not technology, it is delivery. Series opener on why fraud implementations fail predictably, and therefore preventably.
RAG Does Not Fix Hallucinations, It Just Makes Them Quieter!
- Ivan Skula
- 11.3.2026
Vendors say RAG eliminates hallucinations. Research says otherwise. What fraud teams should test before trusting AI answers.
Phishing Without Humans: How AI Agents Change Fraud Prevention
- Ivan Skula
- 11.2.2026
As AI agents automate decisions, phishing evolves beyond emails and websites into attacks on trust, logic, and agent-driven workflows.
22 Years of Facebook: What Fraudsters Learned Faster Than Banks?
- Ivan Skula
- 04.2.2026
22 years of Facebook taught fraudsters how to weaponize trust, social graphs, and ads faster than banks learned to defend against them.
From Hype to Reality - Fighting Fraud with Graph Analytics.
- Ivan Skula
- 14.8.2025
Fraud is connected and contextual. Graph analytics adds layer of context to boost detection, triage, and uncover what rules and ML on their own can’t.
Will the Digital Dirham Make Fraud a Thing of the Past? (Spoiler: Not Exactly)
- Ivan Skula
- 05.8.2025
Ready for the Digital Dirham? We're breaking down the customer benefits and fraud challenges of the UAE's new CBDC, so you're not caught off guard.
From Hype to Reality - Fighting Fraud with Composite AI.
- Ivan Skula
- 25.7.2025
Composite AI fights fraud smarter by combining ML, rules, graphs & behavior analytics. Real cases show why silos lose & synergy wins.
From Hype to Reality - Fighting Fraud with Synthetic Data.
- Ivan Skula
- 20.5.2025
Outsmart fraud with synthetic data: generate on-demand fake scenarios to train, test, and stress-test your rules and models - privacy-safe, scalable, and bias-free.
Mastering Fraud Solution Implementation - Importance of Leadership and Unified Priorities.
- Ivan Skula
- 31.7.2024
Mastering fraud solution implementation means having a great executive sponsor and company-wide support. Key factors include leadership, clear priorities, and effective communication to ensure project success.