The Saturday Fraud Strategist ↓ Scroll down to read past issues ↓ ai-ml-rules Chen Zamir 12/13/25 ai-ml-rules Chen Zamir 12/13/25 #57 - Stop trying to predict fraud. Do this instead. Read More Chen Zamir 12/6/25 Chen Zamir 12/6/25 #56 - Fraudsters limit exposure too. Here's how to exploit it. Read More Chen Zamir 11/29/25 Chen Zamir 11/29/25 #55 - Is it 1st or 3rd party fraud? (and why it matters) Read More Chen Zamir 11/22/25 Chen Zamir 11/22/25 #54 - 99% of fintechs have this fraud blind spot Read More fraud leadership program Chen Zamir 11/15/25 fraud leadership program Chen Zamir 11/15/25 #53 - Your approval rate metric is lying to you Read More Chen Zamir 11/8/25 Chen Zamir 11/8/25 #52 - TSFS: Year One - everything you missed so far Read More ai-ml-rules Chen Zamir 11/1/25 ai-ml-rules Chen Zamir 11/1/25 #51 - I gave Claude a hint. Results shocked me. Read More 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 Newer Posts Older Posts Subscribe to My Newsletter
ai-ml-rules Chen Zamir 12/13/25 ai-ml-rules Chen Zamir 12/13/25 #57 - Stop trying to predict fraud. Do this instead. Read More
Chen Zamir 12/6/25 Chen Zamir 12/6/25 #56 - Fraudsters limit exposure too. Here's how to exploit it. Read More
Chen Zamir 11/29/25 Chen Zamir 11/29/25 #55 - Is it 1st or 3rd party fraud? (and why it matters) Read More
fraud leadership program Chen Zamir 11/15/25 fraud leadership program Chen Zamir 11/15/25 #53 - Your approval rate metric is lying to you Read More
ai-ml-rules Chen Zamir 11/1/25 ai-ml-rules Chen Zamir 11/1/25 #51 - I gave Claude a hint. Results shocked me. Read More
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