Fraud Strategy Podcast with Chen Zamir

PLATFORM

Agentic risk platform to fight financial crime

Device & Behavior

Workflow Automation

Fraud Dashboard

Machine Learning

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Consortium Data

Case Management

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Agentic Fraud Ops

Fraud Detection, Data Analysis, Investigations, Rule Optimization, and Disputes

Agentic AML Ops

KYC, KYB, EDD, Sanctions, Case Management, Transaction Monitoring, and SAR Generation

Featured article

Isometric diagram illustrating an AI fraud investigation process with stages for human intent, risk analysis, authorization, and payment completion, supported by various data inputs.

Agentic AI in Payments Will Change What a Fraud Investigation Looks Like

THE CURRENT

Sardine blog

Insights, analysis, and perspectives on fraud, payments, and risk.

An illustration comparing machine speed (milliseconds) with human speed (seconds) for fraud reaction cycles, emphasizing AI's rapid detection capabilities.

AI Agents for Fraud Operations: Rebuilding the Reaction Cycle

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Fraud & AML Glossary

Fraud & AML Regulations

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Industry insights and deep dives

Sardine Media

Fraud Forward Podcast

Hosted by Hailey Windham

The Saturday Fraud Strategist Podcast

Hosted by Chen Zamir

Hosted by Karisse Hendrick

THE AGENTIC FRONTIER

Developers

with Chen Zamir

Fraud strategy, from someone who's lived it. 16 years in, zero fluff. The newsletter became a community. Now the community has a podcast.

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Smiling bald man with a long beard, glasses, and earpiece microphone stands at a podium.

Two smiling men, one bearded, for TSFS episode #15: "When a Data Exec Walks into a Fraud Team" with Chen Zamir & TBD.

How to Pick the Right Fraud Vendor with Chen Zamir & Holly Sandberg, featuring a smiling woman and a bearded man on a pink background.

Graphic for "False Positives Masterclass: How to measure FPs in systems that hide them," Part 1/4, Episode #07, with speaker Chen Zamir, a bald man with a beard and glasses.

August 3, 2026

When a Data Exec Walks Into a Fraud Team, with Shachar Meir

LLM analytics can help fraud teams move faster, but only with strong data governance, clean foundations, and better questions before AI adoption…

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Events we're attending

AI Risk Summit

Half Moon Bay, CA, August 11-12

IAFCI Global

Nashville, TN, August 25-27

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Finnovex Saudi Arabia

Riyadh, Saudi Arabia, September 2-3

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