Insights
Field notes from fraud prevention audits — written for operators and risk leads, not for generic industry commentary.
When monitoring rules age out of your product
Why fintech fraud rules that looked sharp at launch quietly miss abuse after new corridors, devices, and support tools ship.
Account recovery is an attacker pathway
How support tools and device-change shortcuts undo carefully designed step-up authentication on fintech products.
Briefing the board after a fraud controls audit
Directors need rated findings, owners, and residual exposure — not a dump of alert screenshots.
A pre-launch fraud control checklist for new fintech products
Pathway maps, ownership, and dry-run evidence before the first customer credit lands.