The Saturday Fraud Strategist ↓ Scroll down to read past issues ↓ Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 #20 - The hidden reasons your 'best-in-class' vendor is failing you Read More fraud leadership program Chen Zamir 3/22/25 fraud leadership program Chen Zamir 3/22/25 #19 - How to stop losing sleep over potential fraud disasters Read More fraud leadership program Chen Zamir 3/15/25 fraud leadership program Chen Zamir 3/15/25 #18 - Is your fraud team working backwards? Read More fraud leadership program Chen Zamir 3/8/25 fraud leadership program Chen Zamir 3/8/25 #17 - The hidden time leaks in your fraud defense Read More fraud leadership program Chen Zamir 3/1/25 fraud leadership program Chen Zamir 3/1/25 #16 - This one metric predicts if your fraud team is ready to scale Read More fraud leadership program Chen Zamir 2/22/25 fraud leadership program Chen Zamir 2/22/25 #15 - Is your fraud strategy making you more vulnerable? Read More fraud leadership program Chen Zamir 2/15/25 fraud leadership program Chen Zamir 2/15/25 #14 - Is your fraud team actually accountable? Read More ai-ml-rules Chen Zamir 2/8/25 ai-ml-rules Chen Zamir 2/8/25 #13 - The 4 hidden drivers behind false positives Read More Chen Zamir 2/1/25 Chen Zamir 2/1/25 #12 - Why fraud beats your KYC (and how to fix it) Read More fraud leadership program Chen Zamir 1/25/25 fraud leadership program Chen Zamir 1/25/25 #11 - 1 Hour in Excel = 3 Weeks Head Start on Fraudsters Read More Choosing & Managing a Fraud Vendor Chen Zamir 1/18/25 Choosing & Managing a Fraud Vendor Chen Zamir 1/18/25 #10 - Build vs Buy: When DIYing Fraud Tech Makes Sense Read More Chen Zamir 1/11/25 Chen Zamir 1/11/25 #09 - Why Velocity Checks Kill Conversion (and how to fix it) Read More Chen Zamir 1/4/25 Chen Zamir 1/4/25 #08 - Dark Web Services Bypass KYC Checks for $150 Read More Chen Zamir 12/28/24 Chen Zamir 12/28/24 #07 - My Most Haunting Failure Read More fraud leadership program Chen Zamir 12/21/24 fraud leadership program Chen Zamir 12/21/24 #06 - My Zero-Cost Fraud Protection Guide for Fintech Startups Read More ai-ml-rules Chen Zamir 12/14/24 ai-ml-rules Chen Zamir 12/14/24 #05 - Claude vs. Fraud: A 3-Hour Game-Changing Test Read More ai-ml-rules Chen Zamir 12/7/24 ai-ml-rules Chen Zamir 12/7/24 #04 - The 5 ways to spot False Positives Read More fraud leadership program Chen Zamir 11/30/24 fraud leadership program Chen Zamir 11/30/24 #03 - Are you tracking these KPIs? Read More Choosing & Managing a Fraud Vendor Chen Zamir 11/23/24 Choosing & Managing a Fraud Vendor Chen Zamir 11/23/24 #02 - The no. 1 reason why Fintechs pick the wrong fraud vendor Read More ai-ml-rules Chen Zamir 11/16/24 ai-ml-rules Chen Zamir 11/16/24 #01 - Optimize your AI score conversion in 4 steps Read More Newer Posts Older Posts Subscribe to My Newsletter
Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 #20 - The hidden reasons your 'best-in-class' vendor is failing you Read More
fraud leadership program Chen Zamir 3/22/25 fraud leadership program Chen Zamir 3/22/25 #19 - How to stop losing sleep over potential fraud disasters Read More
fraud leadership program Chen Zamir 3/15/25 fraud leadership program Chen Zamir 3/15/25 #18 - Is your fraud team working backwards? Read More
fraud leadership program Chen Zamir 3/8/25 fraud leadership program Chen Zamir 3/8/25 #17 - The hidden time leaks in your fraud defense Read More
fraud leadership program Chen Zamir 3/1/25 fraud leadership program Chen Zamir 3/1/25 #16 - This one metric predicts if your fraud team is ready to scale Read More
fraud leadership program Chen Zamir 2/22/25 fraud leadership program Chen Zamir 2/22/25 #15 - Is your fraud strategy making you more vulnerable? Read More
fraud leadership program Chen Zamir 2/15/25 fraud leadership program Chen Zamir 2/15/25 #14 - Is your fraud team actually accountable? Read More
ai-ml-rules Chen Zamir 2/8/25 ai-ml-rules Chen Zamir 2/8/25 #13 - The 4 hidden drivers behind false positives Read More
fraud leadership program Chen Zamir 1/25/25 fraud leadership program Chen Zamir 1/25/25 #11 - 1 Hour in Excel = 3 Weeks Head Start on Fraudsters Read More
Choosing & Managing a Fraud Vendor Chen Zamir 1/18/25 Choosing & Managing a Fraud Vendor Chen Zamir 1/18/25 #10 - Build vs Buy: When DIYing Fraud Tech Makes Sense Read More
Chen Zamir 1/11/25 Chen Zamir 1/11/25 #09 - Why Velocity Checks Kill Conversion (and how to fix it) Read More
fraud leadership program Chen Zamir 12/21/24 fraud leadership program Chen Zamir 12/21/24 #06 - My Zero-Cost Fraud Protection Guide for Fintech Startups Read More
ai-ml-rules Chen Zamir 12/14/24 ai-ml-rules Chen Zamir 12/14/24 #05 - Claude vs. Fraud: A 3-Hour Game-Changing Test Read More
ai-ml-rules Chen Zamir 12/7/24 ai-ml-rules Chen Zamir 12/7/24 #04 - The 5 ways to spot False Positives Read More
fraud leadership program Chen Zamir 11/30/24 fraud leadership program Chen Zamir 11/30/24 #03 - Are you tracking these KPIs? Read More
Choosing & Managing a Fraud Vendor Chen Zamir 11/23/24 Choosing & Managing a Fraud Vendor Chen Zamir 11/23/24 #02 - The no. 1 reason why Fintechs pick the wrong fraud vendor Read More
ai-ml-rules Chen Zamir 11/16/24 ai-ml-rules Chen Zamir 11/16/24 #01 - Optimize your AI score conversion in 4 steps Read More