Ronen Shnidman

Sharing lightens the fraud burden for FIs

By Ronen Shnidman / Sep 5, 2019

Financial institutions (FIs) are focused on delivering a smooth customer experience (CX) that enables legitimate users to interact quickly, yet securely. According to a recent Aite…

Sim Swap Fraud’s Dangerous Evolution

By Ronen Shnidman / Jul 9, 2019

SIM swap fraud has evolved in the last two to three years, according to Nuance Chief Fraud Prevention Officer Simon Marchand. What used to be…

Cifas NGO Expanding to Tackle Fraud Globally

By Ronen Shnidman / Jun 14, 2019

Mike Haley began his career as a fraud investigator for Her Majesty’s Revenue & Customs (HRMC) (equivalent to the U.S. IRS). After cutting his teeth…

The Evolving Landscape of CNP Fraud

By Ronen Shnidman / Jun 6, 2019

DJ Murphy is the editor-in-chief and co-founder of CardNotPresent.com, which he co-founded with CEO Steve Casco in 2011. Murphy’s involvement in the world of card-not-present…

Capturing Fraudsters One Voice and Click at a Time

By Ronen Shnidman / Apr 18, 2019

Brett Beranek is Vice President & General Manager, Security Business at Nuance Communications. He is a biometrics and customer experience (CX) expert fascinated by transformative…

CNP Manual Review: Solving the Paradox

By Ronen Shnidman / Mar 21, 2019

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the…

Machine Identity Replacing PII in Securing Transactions

By Ronen Shnidman / Feb 26, 2019

Several new and intriguing ways of authenticating identity from IoT and mobile devices were on display at the CyberTech TLV conference in Israel at the…

How the Israel Police Fights Money Laundering

By Ronen Shnidman / Dec 27, 2018

Tal Ben Yosef is an accredited lawyer and fraud prevention manager at the Union Bank of Israel, but until a few months ago he was…

FBI Working with Business to Fight Fraud

By Ronen Shnidman / Dec 17, 2018

Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He managed there investigations involving theft…

Book Review: How to Become a World Class Investigator

By Ronen Shnidman / Dec 5, 2018

“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics it covers and the approach…