Global Banking & Finance Review · Regulation Asia · BankInfoSecurity · Finextra
Authored articles · Industry reports · Expert commentary
AI · Fraud Prevention · Regulatory Policy · Financial Crime
Research & writing
Publications
Authored articles, industry analysis, and expert commentary published across major financial crime, regulatory, and banking outlets. All pieces reflect independent views on fraud prevention, AI, and regulatory policy.
8+
Authored articles
4
Outlets & publications
2023–26
Publishing span
1
Magazine cover feature
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Most Recent · 2026
What the SCAM Act and New Mexico v. Meta Mean for the Fight Against Online Fraud
March 2026 · Global Banking & Finance Review · Authored by Anurag Mohapatra
An analysis of two converging institutions — one legislative, one judicial — arriving simultaneously at the conclusion that platforms are not passive intermediaries. Covers the SCAM Act’s Section 230 carve-out, the New Mexico v. Meta trial, and what both mean for fraud prevention practitioners.
Read on Global Banking & Finance →
Global Banking & Finance Review
Cover publication · Author
2026 2 publications
Authored
What the SCAM Act and New Mexico v. Meta Mean for the Fight Against Online Fraud
Global Banking & Finance Review
The SCAM Act’s Section 230 carve-out and the New Mexico v. Meta trial represent a convergence: two institutions arriving simultaneously at platform accountability for fraud.
March 2026
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Finextra
Reporting from the 1LoD FinCrime Summit, Manhattan
Finextra Community
Event report from the 1LoD FinCrime Summit at Chelsea Piers — boardroom debates, panel discussions, and key takeaways for financial crime practitioners.
March 2026
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2025 5 publications
Authored
Scam Liability in Asia: A Spectrum of Policies, One Common Fight
Regulation Asia
Asia as a diverse testbed for regulatory experimentation — from Singapore’s Shared Responsibility Framework to Thailand’s mandatory reimbursement and Myanmar’s fragmented enforcement.
2025
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Authored
Romance Scams: A Growing Threat and How to Fight Them
Global Banking & Finance Review
A 17% increase in financial losses, 70% of victims staying silent, and Section 230 shielding the platforms where scams originate — a call for a united industry response.
Feb 2025
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Quoted expert
Moving from Anomalies to Connections in Fraud Defense
BankInfoSecurity / ISMG
On network intelligence changing the core analytic focus from anomalies to connections — and why fewer than a third of Tier 1 institutions have integrated it into live decisioning.
2025
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Authored
Scams Still Prevail as FIs Guard Evolving Payments Channels
Global Banking & Finance Review
Analysis of the 2025 NICE Actimize Fraud Insights Report — scams remain the dominant fraud method, with channel-specific strategies and onboarding controls as the frontline response.
May 2025
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Quoted expert
Why AI Still Fails to Catch ‘Authorized’ Scams
BankInfoSecurity / ISMG
“89% of confirmed fraud flows to beneficiaries that the sending bank has never seen before.” On federated learning, data isolation, and the real limits of current AI fraud detection.
2025
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2024 3 publications
Authored
How the Proposed “Protecting Consumers from Payment Scams Act” Could Impact Financial Institutions
Global Banking & Finance Review
The 2024 EFTA amendment proposal — expanded definitions, shared liability, enhanced error resolution, and what it means operationally for fraud teams before the bill even passes.
Sep 2024
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Authored
The End of Voice Trust: How AI Deepfakes Are Forcing Banks to Rethink Authentication
Global Banking & Finance Review
The era of single-factor voice authentication is ending. An examination of why banks recognised the deepfake vulnerability before it made headlines — and what layered authentication must look like next.
Aug 2025
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Industry report
Check Fraud in the Modern Payments Landscape
NICE Actimize Blog · Co-authored
Between 2019 and 2022, check fraud surged 140% with 680,000 SARs filed. A data-led analysis of the anatomy of check fraud, mule accounts, and what institutions must do now.
2024
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As published on Finextra Canonical articles live on Finextra — links open there
Finextra
1LoD FinCrime Summit Report: Chelsea Piers, Manhattan
Finextra Community · March 2026
Mar 2026
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Finextra
Fraud Predictions 2024: Check Fraud, Scams, and Money Mule Activity
Finextra Community · NICE Actimize
Late 2023
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NICE Actimize
Surveillance 2021: What Firms Are Doing Today, What’s on the Horizon
NICE Actimize Compliance Blog
2021
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