Ivan SkulaAI 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.
Ivan SkulaBehavioral 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.
Ivan SkulaHundreds 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.
Ivan SkulaThree 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.
Ivan SkulaOn 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.
Ivan SkulaFraud 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.
Ivan SkulaVendors say RAG eliminates hallucinations. Research says otherwise. What fraud teams should test before trusting AI answers.
Ivan SkulaWhen AI evolves faster than governance and operations, even the most powerful models can become barriers to real adoption.
Ivan SkulaFraud 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.
Ivan SkulaComposite AI fights fraud smarter by combining ML, rules, graphs & behavior analytics. Real cases show why silos lose & synergy wins.
Ivan SkulaMastering 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.
Ivan SkulaDiscover the keys to successful fraud solution implementation by understanding the critical roles of 'What' and 'How' in avoiding scope creep and achieving project goals.
Ivan SkulaInitially, when an organization deploys a real-time fraud prevention system, at least two responses are inherently required - Approve and Decline. But are there any other options?
Ivan SkulaLike a human fingerprint, a device fingerprint is a unique digital representation of a particular device. Lets look at how it works and where it fits in fraud-prevention?
Ivan SkulaA lot of effort goes into planning and framing the scope of a new fraud management solution. It is especially tricky when the organization is going through this process for the very first time. Based on my experience fr
