I write roughly biweekly on the intersection of tech, financial infrastructure, and systems thinking. It's free.
Well-regarded non-profit runs domestic intelligence agency; distributes intelligence product; achieves adoption in financial infrastructure; recruits agents and allies; intervenes against U.S. political fundraising.
The financial industry has paid tens of billions of dollars in tuition on fraud detection. Here are some observations for investigators with badges, press cards, or GoPros.
How consumer protection in payments works, why it was designed that way, and why it’s being contested today.