David Excell

Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
March 05, 2025  |  Fraud Prevention

Scams against banks and their customers have exploded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Founder Interview: Behavioral Analytics Makes the ROI Case for Banks’ Scam-Fighting Efforts
Founder Interview: Behavioral Analytics Makes the ROI Case for Banks’ Scam-Fighting Efforts
November 20, 2024  |  Fraud Prevention

The fraudsters come in droves, inundating would-be victims across all manner of attack vectors, from phishing scams to bots. And in the process there’s a...

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Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
Featurespace Unveils AI ‘Large Transaction Model’ to Combat Fraud
October 24, 2023  |  Fraud Prevention

Anti-fraud tech firm Featurespace has introduced TallierLTM, which it describes as the first artificial intelligence (AI) “large transaction model.” Get the Full Story Complete the form to...

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Fed FraudClassifier Offers Consistent View of Data Across Banks
Fed FraudClassifier Offers Consistent View of Data Across Banks
October 07, 2022  |  Security & Fraud

In financial services, you can’t fight the bad guys until you know what weapons they’re bringing to the battle. Get the Full Story Complete the...

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