The Saturday Fraud Strategist ↓ Scroll down to read past issues ↓ ai-ml-rules Chen Zamir 10/25/25 ai-ml-rules Chen Zamir 10/25/25 #50 - The overlooked truth about false positives Read More fraud leadership program Chen Zamir 10/18/25 fraud leadership program Chen Zamir 10/18/25 #49 - 4 mistakes that stop fraud teams from scaling Read More ai-ml-rules Chen Zamir 10/11/25 ai-ml-rules Chen Zamir 10/11/25 #48 - Why LLMs will never replace ML models Read More Choosing & Managing a Fraud Vendor Chen Zamir 10/4/25 Choosing & Managing a Fraud Vendor Chen Zamir 10/4/25 #47 - 3 fraud vendor pitfalls that kill PSP profits Read More fraud leadership program Chen Zamir 9/27/25 fraud leadership program Chen Zamir 9/27/25 #46 - Black Friday prep: Forget fraud, do this instead Read More Choosing & Managing a Fraud Vendor Chen Zamir 9/20/25 Choosing & Managing a Fraud Vendor Chen Zamir 9/20/25 #45 - PSP fraud VAS strategy: Build vs buy vs operate Read More Choosing & Managing a Fraud Vendor Chen Zamir 9/13/25 Choosing & Managing a Fraud Vendor Chen Zamir 9/13/25 #44 - Why PSPs are getting fraud VAS wrong Read More ai-ml-rules Chen Zamir 9/6/25 ai-ml-rules Chen Zamir 9/6/25 #43 - False positives cost you less than you think Read More ai-ml-rules Chen Zamir 8/30/25 ai-ml-rules Chen Zamir 8/30/25 #42 - 5 ways to build fraud models without perfect data Read More fraud leadership program Chen Zamir 8/23/25 fraud leadership program Chen Zamir 8/23/25 #41 - When NOT to act fast in risk management Read More Choosing & Managing a Fraud Vendor Chen Zamir 8/16/25 Choosing & Managing a Fraud Vendor Chen Zamir 8/16/25 #40 - Vendor disasters start with how you test them Read More Chen Zamir 8/9/25 Chen Zamir 8/9/25 #39 - What fraudsters fear more than AI Read More ai-ml-rules Chen Zamir 8/2/25 ai-ml-rules Chen Zamir 8/2/25 #38 - Don't refresh your fraud model until you read this Read More fraud leadership program Chen Zamir 7/26/25 fraud leadership program Chen Zamir 7/26/25 #37 - Want 80% better results? Downskill your DS team Read More fraud leadership program Chen Zamir 7/19/25 fraud leadership program Chen Zamir 7/19/25 #36 - Why leaders choose worse fraud tools Read More ai-ml-rules Chen Zamir 7/12/25 ai-ml-rules Chen Zamir 7/12/25 #35 - When your rules look great but performance tanks Read More fraud leadership program Chen Zamir 7/5/25 fraud leadership program Chen Zamir 7/5/25 #34 - 15-min test: Are you stuck in firefighting mode? Read More Chen Zamir 6/28/25 Chen Zamir 6/28/25 #33 - My stolen identity is cheating on my wife Read More fraud leadership program Chen Zamir 6/21/25 fraud leadership program Chen Zamir 6/21/25 #32 - STOP obsessing over accuracy, START optimizing efficiency Read More fraud leadership program Chen Zamir 6/14/25 fraud leadership program Chen Zamir 6/14/25 #31 - Your CEO wants fraud fixed today. Your team needs months. Read More Newer Posts Older Posts Subscribe to My Newsletter
ai-ml-rules Chen Zamir 10/25/25 ai-ml-rules Chen Zamir 10/25/25 #50 - The overlooked truth about false positives Read More
fraud leadership program Chen Zamir 10/18/25 fraud leadership program Chen Zamir 10/18/25 #49 - 4 mistakes that stop fraud teams from scaling Read More
ai-ml-rules Chen Zamir 10/11/25 ai-ml-rules Chen Zamir 10/11/25 #48 - Why LLMs will never replace ML models Read More
Choosing & Managing a Fraud Vendor Chen Zamir 10/4/25 Choosing & Managing a Fraud Vendor Chen Zamir 10/4/25 #47 - 3 fraud vendor pitfalls that kill PSP profits Read More
fraud leadership program Chen Zamir 9/27/25 fraud leadership program Chen Zamir 9/27/25 #46 - Black Friday prep: Forget fraud, do this instead Read More
Choosing & Managing a Fraud Vendor Chen Zamir 9/20/25 Choosing & Managing a Fraud Vendor Chen Zamir 9/20/25 #45 - PSP fraud VAS strategy: Build vs buy vs operate Read More
Choosing & Managing a Fraud Vendor Chen Zamir 9/13/25 Choosing & Managing a Fraud Vendor Chen Zamir 9/13/25 #44 - Why PSPs are getting fraud VAS wrong Read More
ai-ml-rules Chen Zamir 9/6/25 ai-ml-rules Chen Zamir 9/6/25 #43 - False positives cost you less than you think Read More
ai-ml-rules Chen Zamir 8/30/25 ai-ml-rules Chen Zamir 8/30/25 #42 - 5 ways to build fraud models without perfect data Read More
fraud leadership program Chen Zamir 8/23/25 fraud leadership program Chen Zamir 8/23/25 #41 - When NOT to act fast in risk management Read More
Choosing & Managing a Fraud Vendor Chen Zamir 8/16/25 Choosing & Managing a Fraud Vendor Chen Zamir 8/16/25 #40 - Vendor disasters start with how you test them Read More
ai-ml-rules Chen Zamir 8/2/25 ai-ml-rules Chen Zamir 8/2/25 #38 - Don't refresh your fraud model until you read this Read More
fraud leadership program Chen Zamir 7/26/25 fraud leadership program Chen Zamir 7/26/25 #37 - Want 80% better results? Downskill your DS team Read More
fraud leadership program Chen Zamir 7/19/25 fraud leadership program Chen Zamir 7/19/25 #36 - Why leaders choose worse fraud tools Read More
ai-ml-rules Chen Zamir 7/12/25 ai-ml-rules Chen Zamir 7/12/25 #35 - When your rules look great but performance tanks Read More
fraud leadership program Chen Zamir 7/5/25 fraud leadership program Chen Zamir 7/5/25 #34 - 15-min test: Are you stuck in firefighting mode? Read More
fraud leadership program Chen Zamir 6/21/25 fraud leadership program Chen Zamir 6/21/25 #32 - STOP obsessing over accuracy, START optimizing efficiency Read More
fraud leadership program Chen Zamir 6/14/25 fraud leadership program Chen Zamir 6/14/25 #31 - Your CEO wants fraud fixed today. Your team needs months. Read More