Deniz Zerin

Elder financial exploitation generated $27B in reported suspicious activity in one year. A complete guide to EFE red flags, FinCEN's 2022 Advisory, monitoring, and SAR filing.

With Nacha's 2026 fraud monitoring rule live and US cybercrime losses at $16.6B, fraud monitoring has changed. A complete guide for banks, fintechs, and payment institutions.

Fraud detection in banking has moved from batch to 200ms. A guide to the modern banking fraud landscape, cross-rail monitoring, internal threats, and the Nacha 2026 rule.

Fintechs and neobanks face structural fraud risks traditional banks don't speed-first onboarding, instant rails, and cross-border reach. A complete guide to defense in 2026.

Vendor and invoice fraud targets the accounts payable workflow through fake invoices, banking-detail redirection, vendor impersonation, and insider collusion. How to stop it.

Correspondent banking is the highest-risk AML surface in global finance. Learn wire transfer monitoring, nested relationships, payable-through accounts, KYCC, and ISO 20022.

A definitive guide to threshold tuning and risk based calibration in transaction monitoring   segmentation, statistical baselines, the FP/detection trade off curve, recalibration triggers, and examiner ready documentation.

A practitioner’s guide to writing transaction monitoring rules and scenarios, including rule anatomy, the core rule library, risk based calibration, the false positive trade off, sandbox testing and regulator ready documentation.

A practitioner's guide to money mule detection: onboarding, behavioral, and network signals, why per-account screening misses 80%+ of mules, and how to stop mule accounts within the 24–72h cycle.