Signal Log

Every issue is short enough to read before standup, and holds three things:

1. One teardown or missed signal. A real case or a public launch, taken apart: how the money moved, and the first point it was detectable.
2. One control. A specific check, rule or design choice you can take to your own system, with the trade-off it costs.
3. One number, with its source. A figure worth knowing, and a link to where it comes from. No number goes out without one.

Written by the Riskernel lab and signed by Amir Shachar, former Head of Fraud Data Science at NICE Actimize. For CTOs, heads of risk and fraud leads at fintechs and banks who build their own controls.