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
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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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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