Fraud Fighter's AI Playbook

Generative AI is fundamentally transforming the ecosystem, volume, quality, and tactics of online fraud. By lowering technical barriers and enabling automated deception at scale, it has already transformed the fraud landscape, making campaigns more effectively industrialized yet at the same time more personalized. The Fraud Fighter's AI Playbook offers the first comprehensive examination of this shift-analyzing how fraudsters weaponize GenAI and providing a structured framework for countering these threats.Grounded in decades of experience across digital advertising, ecommerce, fintech, digital banking, cryptocurrency, and risk analytics, the authors bridge academic insight with operational expertise. They aim to trace the democratization of fraud through GenAI and empower practitioners with a firm grasp on the changes taking place, including updated detection and prevention methodologies and accessible protection strategies. Whether you're leading fraud operations or aiming to strengthen your own defenses, this playbook will help you stay one step ahead.Understand the changing tactics and techniques used by GenAI-powered fraudstersImplement AI detection models, prompt best practices, and implementation templatesIntegrate cross-vertical fraud intelligence to identify and prevent emerging threatsDesign tools that use AI to detect fraud and scams and help safeguard digital lives at work and at home

Gilit Saporta is an experienced fraud-fighting leader with over two decades of experience in the field. Having begun her career at Fraud Sciences, the startup famous for pioneering innovative accuracy in online fraud prevention, Over the course of her career she has led and trained fraud analysts at PayPal, Forter, Simplex and DoubleVerify. She currently serves as VP Product, Fraud at DoubleVerify, as well as freqeunt lecturer and contributor to multiple professional and academic forums, including MBA programs focused on AI & Big data, professional Fraud Fighting meetups, and the annual CyberWeek FraudCon Conference. She is an experienced conference speaker and has contributed to many fraud, risk, and payments publications. Shoshana Maraney is an experienced writer, with more than a decade of experience in expressing complex concepts, technologies, and techniques in comprehensible and relatable language. She has worked in the fraud prevention industry for more than eight years, working at Forter and Identiq, and now as an independent freelancer building marketing and educational materials for many hi-tech companies, in particular in the fraud prevention and cybersecurity industries. She has been a content committee member of the Tel Aviv University CyberWeek FraudCon Conference, and has created numerous presentations for risk and payments conferences around the world. Shoshana has composed many articles for fraud, risk, retail and payments publications, and is the co-author of Practical Fraud Prevention, published by O'Reilly in 2022. Her degree is from Cambridge University.