Podcasts about featurespace

The following article of the Tech industry is: “Healthy Paranoia: Lessons on Phone Scams from Latin America” by Saúl Olivares Salinas, General Manager, Iberia & LATAM, Featurespace.

Martina King, CEO of Featurespace, discusses why fraud has been an issue since the dawn of humanity, how the big banks are spending massive amounts on anti-fraud measures and only catching around half of all cases, and growing a company from a startup to a success story with interest from global giants.  Featurespace is an anti-financial crime startup for enterprises that analyses human behaviour to detect dangerous transactions. King, who joined the Cambridge-based firm as chief executive in 2012, discusses why financial institutions can never do enough to prevent fraud and ponders recent regulatory measures governing how finance firms should respond to cases. 

A Spotify offline zenehallgatási funkciót vezetett be ITBusiness     2024-10-04 07:37:11     Mobiltech Spotify A Spotify bevezette az "Offline Backup"-ot, amely kifejezetten a prémium felhasználók számára készült. Ez a funkció lényegében egy lista, amely az utoljára hallgatott dalokat tartalmazza, és amelyek offline is elérhetők lesznek. A lista automatikusan frissül a hallgatási előzmények alapján. A fizetős felhasználók eddig is letölthettek dalokat offli Érdemes lenne időben leugrani az MI-vonatról az MIT professzora szerint Bitport     2024-10-04 08:01:00     Infotech Vonat Ha lenyugodnának a kedélyek, akkor meg lehetne találni az MI-technológia helyét a megfelelő alkalmazásokban, de ha folytatódik a hiszti, akkor nagyot fog durranni az újabb technológiai lufi – véli Daron Acemoglu. A kutatók szerint a féreglyukak folyamatosan megváltoztatják a valóságunkat titokban Rakéta     2024-10-04 08:00:04     Tudomány Mikroszkopikus méretű féreglyukak lehetnek a megoldásai a kozmológia jelenleg legfontosabb rejtélyeinek – ezek az apró téridőbeli struktúrák ugyanis segíthetnek megmagyarázni, hogy miért kezdett el gyorsulni az univerzum tágulása. Kormányszóvivő: elindult a Digitális Állampolgárság Program Mínuszos     2024-10-04 10:33:25     Infotech Telefon Mobiltelefon A Kormány elindította a Digitális Állampolgárság Programot, amellyel – többek között – már mobiltelefonon is lehetséges személyazonosságot igazolni – közölte Vitályos Eszter kormányszóvivő. Az alkalmazásban minden személyes és gépjármű adatot meg lehet találni egy helyen, illetve néhány gombnyomással foglalható időpont a kormányablakba. Eddig már 1 Azért sem vették komolyan a felmelegedést, mert azt hitték, a klíma csak visszakorrigál a kis jégkorszak után Telex     2024-10-04 10:15:29     Tudomány Válság Klímaváltozás Rácz Lajos klímatörténész szerint helyes és helytelen reakciókat egyaránt találunk a történelemben az éghajlatváltozásra visszavezethető válsághelyzetekre, ezek emlékezete irányt mutathat a jelenkori klímaváltozás kezelésére. Saját időzónája lesz a Holdnak Player     2024-10-04 04:54:01     Tudomány Jelenleg a Holdnak nincs saját időzónája, holott a tudományos és kereskedelmi tevékenységek bővülésével egyre nagyobb szükség lenne egy ilyen szabványosított időrendszerre, amely megkönnyítené a holdi és a földi tevékenységek összehangolását. Terapeutának sem utolsó a ChatGPT, de nem árt vele vigyázni ICT Global     2024-10-04 08:33:59     Infotech Mesterséges intelligencia ChatGPT OpenAI Egyre többen fordulnak a ChatGPT-hez azzal, hogy az MI segítsen nekik eligazodni emberi, esetleg romantikus kapcsolataik között. Az sem ritka, hogy a felhasználók arról faggatják az OpenAI intelligenciáját, miként élhetnének teljesebb életet. Hasznos jelzés érkezik a Google keresőjébe 24.hu     2024-10-04 12:58:33     Infotech Google Az újítás segíthet megelőzni, hogy a felhasználók csaló weboldalakra keveredjenek. Miért lepték el Budapestet a dolmányos varjak? Qubit     2024-10-04 09:26:47     Tudomány A dolmányos vagy kálomista varjú opportunista madár, a nagyváros pedig egy ilyen intelligens állatnak terített asztal. De mit lehet tudni a dolmányosokról, és miért tűnik úgy, hogy meghódították a fővárost? Megint vegzálhatják a Microsoft böngészőjét HWSW     2024-10-04 09:41:28     Infotech Microsoft Böngésző A kisebb riválisok szerint a Microsoft jogosulatlan versenyelőnyhöz juttatja az Edge-t az EU-ban. Rákellenes gyógyszert fedezett fel a mesterséges intelligencia Igényesférfi.hu     2024-10-04 03:04:43     Egészség Mesterséges intelligencia Gyógyszer Rákbetegség A mesterségesintelligencia-alapú gyógyszerkutatással foglalkozó Recursion Pharmaceuticals egyik modern MI-platformja segítségével talált rá arra a molekulára, mely úttörő lehet a különböző daganatos megbetegedések kezelésében. AI-képzés – az új kötelező juttatás? Behaviour     2024-10-04 11:51:03     Karrier Oktatás Mesterséges intelligencia A folyamatos tanulás és fejlődés egyre nagyobb szerepet kap a munkahelyeken, különösen a mesterséges intelligencia területén, amely meghatározó tényezővé vált a munkavállalók megtartásában és a szervezeti siker elérésében. Friss kutatások szerint az AI és más feltörekvő technológiák hatékony alkalmazása, valamint a készségfejlesztésbe történő befek A Visa mindent bevet a csalók ellen Fintech     2024-10-04 06:04:27     Modern Gazdaság Mesterséges intelligencia VISA A Visa felvásárolja a brit Featurespace nevű, mesterséges intelligencia alapú pénzügyi csalás elleni technológiai szolgáltatót. A 2008-ban alapított, cambridge-i székhelyű Featurespace olyan gépi tanulási alapú csalásfelderítési technológiát fejlesztett, amelyet több jelentős pénzintézet is használ. Nehéz felvenni a versenyt a csalókkal A Global An A további adásainkat keresd a podcast.hirstart.hu oldalunkon.

A Spotify offline zenehallgatási funkciót vezetett be ITBusiness     2024-10-04 07:37:11     Mobiltech Spotify A Spotify bevezette az "Offline Backup"-ot, amely kifejezetten a prémium felhasználók számára készült. Ez a funkció lényegében egy lista, amely az utoljára hallgatott dalokat tartalmazza, és amelyek offline is elérhetők lesznek. A lista automatikusan frissül a hallgatási előzmények alapján. A fizetős felhasználók eddig is letölthettek dalokat offli Érdemes lenne időben leugrani az MI-vonatról az MIT professzora szerint Bitport     2024-10-04 08:01:00     Infotech Vonat Ha lenyugodnának a kedélyek, akkor meg lehetne találni az MI-technológia helyét a megfelelő alkalmazásokban, de ha folytatódik a hiszti, akkor nagyot fog durranni az újabb technológiai lufi – véli Daron Acemoglu. A kutatók szerint a féreglyukak folyamatosan megváltoztatják a valóságunkat titokban Rakéta     2024-10-04 08:00:04     Tudomány Mikroszkopikus méretű féreglyukak lehetnek a megoldásai a kozmológia jelenleg legfontosabb rejtélyeinek – ezek az apró téridőbeli struktúrák ugyanis segíthetnek megmagyarázni, hogy miért kezdett el gyorsulni az univerzum tágulása. Kormányszóvivő: elindult a Digitális Állampolgárság Program Mínuszos     2024-10-04 10:33:25     Infotech Telefon Mobiltelefon A Kormány elindította a Digitális Állampolgárság Programot, amellyel – többek között – már mobiltelefonon is lehetséges személyazonosságot igazolni – közölte Vitályos Eszter kormányszóvivő. Az alkalmazásban minden személyes és gépjármű adatot meg lehet találni egy helyen, illetve néhány gombnyomással foglalható időpont a kormányablakba. Eddig már 1 Azért sem vették komolyan a felmelegedést, mert azt hitték, a klíma csak visszakorrigál a kis jégkorszak után Telex     2024-10-04 10:15:29     Tudomány Válság Klímaváltozás Rácz Lajos klímatörténész szerint helyes és helytelen reakciókat egyaránt találunk a történelemben az éghajlatváltozásra visszavezethető válsághelyzetekre, ezek emlékezete irányt mutathat a jelenkori klímaváltozás kezelésére. Saját időzónája lesz a Holdnak Player     2024-10-04 04:54:01     Tudomány Jelenleg a Holdnak nincs saját időzónája, holott a tudományos és kereskedelmi tevékenységek bővülésével egyre nagyobb szükség lenne egy ilyen szabványosított időrendszerre, amely megkönnyítené a holdi és a földi tevékenységek összehangolását. Terapeutának sem utolsó a ChatGPT, de nem árt vele vigyázni ICT Global     2024-10-04 08:33:59     Infotech Mesterséges intelligencia ChatGPT OpenAI Egyre többen fordulnak a ChatGPT-hez azzal, hogy az MI segítsen nekik eligazodni emberi, esetleg romantikus kapcsolataik között. Az sem ritka, hogy a felhasználók arról faggatják az OpenAI intelligenciáját, miként élhetnének teljesebb életet. Hasznos jelzés érkezik a Google keresőjébe 24.hu     2024-10-04 12:58:33     Infotech Google Az újítás segíthet megelőzni, hogy a felhasználók csaló weboldalakra keveredjenek. Miért lepték el Budapestet a dolmányos varjak? Qubit     2024-10-04 09:26:47     Tudomány A dolmányos vagy kálomista varjú opportunista madár, a nagyváros pedig egy ilyen intelligens állatnak terített asztal. De mit lehet tudni a dolmányosokról, és miért tűnik úgy, hogy meghódították a fővárost? Megint vegzálhatják a Microsoft böngészőjét HWSW     2024-10-04 09:41:28     Infotech Microsoft Böngésző A kisebb riválisok szerint a Microsoft jogosulatlan versenyelőnyhöz juttatja az Edge-t az EU-ban. Rákellenes gyógyszert fedezett fel a mesterséges intelligencia Igényesférfi.hu     2024-10-04 03:04:43     Egészség Mesterséges intelligencia Gyógyszer Rákbetegség A mesterségesintelligencia-alapú gyógyszerkutatással foglalkozó Recursion Pharmaceuticals egyik modern MI-platformja segítségével talált rá arra a molekulára, mely úttörő lehet a különböző daganatos megbetegedések kezelésében. AI-képzés – az új kötelező juttatás? Behaviour     2024-10-04 11:51:03     Karrier Oktatás Mesterséges intelligencia A folyamatos tanulás és fejlődés egyre nagyobb szerepet kap a munkahelyeken, különösen a mesterséges intelligencia területén, amely meghatározó tényezővé vált a munkavállalók megtartásában és a szervezeti siker elérésében. Friss kutatások szerint az AI és más feltörekvő technológiák hatékony alkalmazása, valamint a készségfejlesztésbe történő befek A Visa mindent bevet a csalók ellen Fintech     2024-10-04 06:04:27     Modern Gazdaság Mesterséges intelligencia VISA A Visa felvásárolja a brit Featurespace nevű, mesterséges intelligencia alapú pénzügyi csalás elleni technológiai szolgáltatót. A 2008-ban alapított, cambridge-i székhelyű Featurespace olyan gépi tanulási alapú csalásfelderítési technológiát fejlesztett, amelyet több jelentős pénzintézet is használ. Nehéz felvenni a versenyt a csalókkal A Global An A további adásainkat keresd a podcast.hirstart.hu oldalunkon.

The following article of the tech industry is: “AI Impact: Lessons From Banking Apply to Presidential Elections” by Saul Olivare Salinas, General Manager Iberoamerica of Featurespace

Launched in 2017, the Science and Technology Awards has become a key part of the Awards calendar for Cambridge. Alumni includes life science and biotech - Storm Biotherapeutics, CMR Surgical, Owlstone Medical, Bit.bio, and technology companies – Pragmatic, Featurespace, C2-Ai.With 16 categories there is something for everyone, but for this episode, we're focusing on the more #technology categories, where often multiple technologies are pitted against each other – no easy decision for the judges.Tune in to hear a full roster of innovative science and technology companies and individuals and hold until the end where we'll also share details of the winners of the tech categories. Information on all categories can be found on the Cambridge Independent website and social channels. Hosted on Acast. See acast.com/privacy for more information.

Financial crime is a global threat, costing businesses and consumers trillions annually. But what if we could leverage the very technology that fuels these crimes – Artificial Intelligence – to fight back?Join us for a webinar exploring the power of AI for Good in fraud and financial crime prevention. We'll delve into Featurespace's decade-long journey as an industry leader in AI-native fraud detection solutions for banks and financial institutions.Martina will unpack topics including: Unlocking the Power of Data Sharing: Discover how secure data collaboration can empower AI to identify and thwart fraudsters. Privacy by Design: We'll explore Featurespace's cutting-edge and award-winning Privacy Enhancing Technologies (PETs) innovations that safeguard customer data while maximizing AI's effectiveness. Featurespace was a part of the PETS challenge and secured a place as one of the UK winners. The challenge was convened to drive innovation in Privacy-Enhancing Technologies that reinforce democratic values, and winners were announced at President Biden's second Summit for Democracy in 2023. Introducing TallierLTM™: The Future of Fraud Detection: Learn about our groundbreaking generative AI (TallierLTM™) that anticipates and disrupts emerging fraud tactics. Against a backdrop of increasingly sophisticated fraud attacks, TallierLTM™ is the world's first Large Transaction Model – it has been trained on billions of transactions and is already providing an improvement in Fraud Detection of up to 71% against industry standard models.

Today's guest is David Sutton, Director of Innovation at Featurespace. Founded in 2008, Featurespace is dedicated to making the world a safer place for their clients and their customers. With the support of their customers, Freaturespace have developed market-leading solutions to fight enterprise fraud and financial crime using real-time Machine Learning. They invented Adaptive Behavioral Analytics, Automated Deep Behavioral Networks and ARIC Risk Hub, the most powerful and open technology to combat fraud and financial crime. Featurespace's technology and results are recognized as the best worldwide for fighting enterprise fraud and financial crime. Their achievements are due to their collaborative approach and ability to attract and retain the best customers, talent and investors.  It's a rare achievement to bring a new technology to market, to achieve financial success and most importantly of all, to make customers proud to be using technology developed to outsmart the perpetrators of real-time enterprise fraud and financial crime. In the episode, David will discuss: Featurespace's work in combating financial crime, How his role has evolved over the past eight years, An insight into their work in deep behavioral networks, Their focus in working on privacy enhancing technologies, Upcoming projects in Generative AI and data portability, What makes Featurespace a great place to work

Hello, and welcome to episode 65 of the Financial Crime Weekly Podcast, I'm your host, Chris Kirkbride. It's been one hell of a busy week this week, especially on sanctions, fraud, and money laundering. The cyber-attack news has taken a bit of a dip this week, but I doubt that's because they're not happening. Let's crack on. As usual, I have linked the main stories flagged in the podcast in the description. These are: Financial Action Task Force, Virtual Assets: Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service Providers.Financial Conduct Authority, Cultural evolution: how culture must change to meet expectations.Financial Ombudsman Service, Financial Ombudsman Service warns of increase in ‘hybrid' scams.HM Treasury, Enhanced due diligence: designation of high-risk countries - Economic Crime and Corporate Transparency Bill.HM Treasury, Review of the UK's AML/CFT regulatory and supervisory regime.Insolvency Service, Sound engineer and bookkeeper banned as company directors for covid loan abuse.Joint Money Laundering Steering Group, Current Guidance.National Cyber Security Centre, NCSC marks 20th anniversary of first response to state-sponsored cyber attack.Office of Financial Sanctions Implementation, General Licences.Office of Financial Sanctions Implementation, Republic of Belarus sanctions: guidance.Office of Financial Sanctions Implementation and Office of Foreign Assets Control, Humanitarian Assistance and Food Security Fact Sheet: Understanding UK and U.S. Sanctions and their Interconnection with Russia.Pay.uk, Pay.UK partners with Visa, Synectics Solutions and Featurespace on pioneering fraud detection and prevention initiative.Securities and Exchange Commission, SEC Charges Former Pfizer Statistician with Insider Trading Ahead of COVID-19 Announcement.Securities and Exchange Commission, SEC Charges Stockbroker and Friend with Insider Trading.Transparency International, International Anti-Corruption Conference To Be Held In June 2024 In Lithuania.UK government, New law imposes fresh sanctions on Russia accessing UK legal expertise (press release).United Nations Security Council, Security Council Renews Democratic Republic of Congo Sanctions Regime, Unanimously Adopting Resolution 2688 (2023).US Department of Justice, CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief.U.S. Small Business Administration Office of Inspector General, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape.

Our expert hosts, Ross Gallagher and Benjamin Ensor, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. We cover the following stories from the fintech and financial services space: Love Island's Sharon Gaffka teams up with FCA in clampdown on 'get rich quick' schemes promoted by influencers - 6:00 Verto claims a quarter of SVB customers operating in Africa are opening accounts on its platform - 18:25 Visa partners PayPal for interoperable P2P payments - 32:45 India's plan to export its wildly successful digital payments system - 44:10 Molo launches 24-hour ‘Rapid Remortgage' - 52:30 bunq applies for US banking licence - 53:50 Dumb phones are on the rise in the U.S. as Gen Z looks to limit screen time - 55:00 This week's guests include: Anthony Oduu, Co-Founder, Verto Kate Drew, Director of Research, CCG Catalyst This episode is sponsored by Global Processing Services At Global Processing Services – the expert partner in issuer processing – they take your security seriously. Their game-changing Fraud Advantage tool, powered by Featurespace, assesses fraud risks in milliseconds and uses AI and machine learning, to constantly adapt to stay ahead of emerging fraud threats. With their array of available fraud solutions at your fingertips, you can feel secure with GPS as your payment processing partner. Find out more at www.globalprocessing.com/fraudmanagement This episode is sponsored by Blinkist The Blinkist app offers distilled audio content from over 5000 non-fiction books and podcasts, to get bitesized insights in just 15 minutes, across 27 different categories. Go to Blinkist.com/fintech to start your 7-day free trial and get 25% off of a Blinkist Premium membership. And now for a limited time you can even use Blinkist Connect to share your premium account with a friend or partner and get 2 premium subscriptions for the price of one. " Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It's hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking. If you enjoyed this episode, don't forget to subscribe and please leave a review Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com! Special Guests: Anthony Oduu and Kate Drew.

Our expert host, Ross Gallagher, is joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. We cover the following stories from the fintech and financial services space: Crowdcube and Octopus Investments are opening up retail investments in a new partnership - 5:20 Apple Pay Later is finally launching - 16:35 Investing app Acorns acquires kid-focused fintech GoHenry to expand in Europe - 28:50 The Meltdown of a Gay Bank: What went wrong when an LGBTQ+ start-up set out to disrupt finance - 41:15 Twitter changes logo to Dogecoin cryptocurrency image in apparent late April fool's day gag - 43:00 This week's guests include: Jason Mikula, Publisher, Fintech Business Weekly Jonathan Keeling, Chief Growth Officer, Crowdcube Polly Jean Harrison, Features Editor, The Fintech Times With soundclips from: Louise Hill, Co-founder & Chief Operating Officer, GoHenry This episode is sponsored by Global Processing Services At Global Processing Services – the expert partner in issuer processing – they take your security seriously. Their game-changing Fraud Advantage tool, powered by Featurespace, assesses fraud risks in milliseconds and uses AI and machine learning, to constantly adapt to stay ahead of emerging fraud threats. With their array of available fraud solutions at your fingertips, you can feel secure with GPS as your payment processing partner. Find out more at www.globalprocessing.com/fraudmanagement This episode is sponsored by Blinkist The Blinkist app offers distilled audio content from over 5000 non-fiction books and podcasts, to get bitesized insights in just 15 minutes, across 27 different categories. Go to Blinkist.com/fintech to start your 7-day free trial and get 25% off of a Blinkist Premium membership. And now for a limited time you can even use Blinkist Connect to share your premium account with a friend or partner and get 2 premium subscriptions for the price of one. " Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It's hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking. If you enjoyed this episode, don't forget to subscribe and please leave a review Send us your questions for the Fintech Insider Mailbag here (https://11fscompany.typeform.com/to/kBMan5qL?typeform-source=t.co) Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com! Special Guests: Jason Mikula, Jonathan Keeling, Louise Hill, and Polly Jean Harrison.

Live on stage at our recent After Dark: London Calling event, in association with GPS. Our expert hosts, David M. Bear and Kate Moody, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. We cover the following stories from the fintech and financial services space: Silicon Valley Bank: Collapsed US lender bought by rival - 5:10 Klarna plugs ChatGPT into its platform for faster product recommendations - 14:20 Latitude Financial customers frustrated after millions of personal records stolen in cyber attack - 28:50 Fintech Higher or Lower - 40:30 This week's guests include: Charlotte Crosswell, Chair, CFIT Saira Khan, Head of Innovation & Partnerships, First Direct Bank This episode is sponsored by Global Processing Services At Global Processing Services – the expert partner in issuer processing – they take your security seriously. Their game-changing Fraud Advantage tool, powered by Featurespace, assesses fraud risks in milliseconds and uses AI and machine learning, to constantly adapt to stay ahead of emerging fraud threats. With their array of available fraud solutions at your fingertips, you can feel secure with GPS as your payment processing partner. Find out more at www.globalprocessing.com/fraudmanagement This episode is sponsored by Blinkist The Blinkist app offers distilled audio content from over 5000 non-fiction books and podcasts, to get bitesized insights in just 15 minutes, across 27 different categories. Go to Blinkist.com/fintech to start your 7-day free trial and get 25% off of a Blinkist Premium membership. And now for a limited time you can even use Blinkist Connect to share your premium account with a friend or partner and get 2 premium subscriptions for the price of one. " Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It's hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking. If you enjoyed this episode, don't forget to subscribe and please leave a review Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com! Special Guests: Charlotte Crosswell and Saira Khan.

Our expert hosts, Ross Gallagher and Kate Moody, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. We cover the following stories from the fintech and financial services space: UBS is buying Credit Suisse in bid to halt banking crisis - 4:55 FCA warns payment firms over ‘unacceptable risk of harm to customers' - 17:40 Stripe now valued at $50B following $6.5B raise - 33:10 Final Tech Nation report: What UK tech needs to quadruple in value - 44:00 Fintech startups race to serve LatAm founders left behind by SVB - 52:20 DIGISEQ taps Curve to bring passive wearable payments to Europe - 55:30 JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse. A closer examination revealed bags of stones - 57:00 This week's guests include: Luke Massie, Founder and CEO, VibePay Sarah Kocianski , Independent Fintech Consultant With soundclips from: Dr. George Windsor, Data and Research Director, Tech Nation Bernardo Brites, CEO & Co-Founder, Trace Finance This episode is sponsored by Global Processing Services At Global Processing Services – the expert partner in issuer processing – they take your security seriously. Their game-changing Fraud Advantage tool, powered by Featurespace, assesses fraud risks in milliseconds and uses AI and machine learning, to constantly adapt to stay ahead of emerging fraud threats. With their array of available fraud solutions at your fingertips, you can feel secure with GPS as your payment processing partner. Find out more at www.globalprocessing.com/fraudmanagement Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It's hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking. If you enjoyed this episode, don't forget to subscribe and please leave a review Send us your questions for the Fintech Insider Mailbag here (https://11fscompany.typeform.com/to/kBMan5qL?typeform-source=t.co) Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com! Special Guests: Bernardo Brites, George Windsor, Luke Massie, and Sarah Kocianski.

Our expert hosts, Kate Moody and Benjamin Ensor, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. We cover the following stories from the fintech and financial services space: Silicon Valley Bank closed by regulators, FDIC takes control - 4:55 HSBC buys Silicon Valley Bank's UK unit for £1 in rescue deal - 18:30 Under legal threat from GOP lawmakers, Mastercard and Visa pause plan to track gun sales - 31:10 Iwoca introduces open banking-powered instant decisions for SME loans - 41:00 Central Bank of Nigeria publishes open banking guidelines - 50:20 Mexican unicorn Clara bags $90 million in debt financing amid expansion - 51:40 London Stock Exchange calls on Logan Roy to rally the markets - 53:30 This week's guests include: Alex Johnson, Creator, Fintech Takes Mike Carter, Head of Platform Lending, Innovate Finance With soundclips from: Harry Cranfield, Partner Channel Manager, Iwoca This episode is sponsored by Global Processing Services At Global Processing Services – the expert partner in issuer processing – they take your security seriously. Their game-changing Fraud Advantage tool, powered by Featurespace, assesses fraud risks in milliseconds and uses AI and machine learning, to constantly adapt to stay ahead of emerging fraud threats. With their array of available fraud solutions at your fingertips, you can feel secure with GPS as your payment processing partner. Find out more at www.globalprocessing.com/fraudmanagement Fintech Insider by 11:FS is a podcast dedicated to all things fintech, banking, technology and financial services. It's hosted by a rotation of 11:FS experts including David M. Brear, Ross Gallagher, Benjamin Ensor, and Kate Moody - as well as a range of brilliant guests. We cover the latest global news, bring you interviews from industry experts or take a deep dive into subject matters such as APIs, AI or digital banking. If you enjoyed this episode, don't forget to subscribe and please leave a review Send us your questions for the Fintech Insider Mailbag here (https://11fscompany.typeform.com/to/kBMan5qL?typeform-source=t.co) Follow us on Twitter: @fintechinsiders where you can ask the hosts questions, or email podcasts@11fs.com! Special Guests: Alex Johnson, Harry Cranfield, and Mike Carter.

In this episode, Martin meets with Dave Excell, founder of award winning fraud prevention technology company Featurespace. If you are in the payments and fintech industry, you most probably will have heard of Featurespace and its groundbreaking AI driven approach to fraud detection and financial crime prevention. Episode links: https://www.edgardunn.com/theedcpodcast Martin's contacts:https://linktr.ee/martinkoderisch

In the rush for the digitalisation in the financial services and regulation sector, customers are gaining a higher level of convenience and processes in their systems. However, with the rise of convenience, an almost parental state is emerging in which businesses are increasingly asked to safeguard and look after individuals. Sasha Slevec, Financial Crime Lead, Australia, Featurespace, discussed with Mike Rourke, Chair of the Finance and FinTech Committee on how fraud and scams work especially in the very fast paced finance and fintech industry. Sasha explained how there is a very thin silver lining between frauds and scams and how one can practice vigilance and awareness to see them. Our speakers also shared how 'trust' is the common key factor in how these scammers execute their plans on unsuspecting victims. Subscribe to the BritCham Singapore Podcast on your favourite player, and if you're listening on Spotify or Apple, please take a second to give us a 5* rating if you enjoy the show. Signup to our newsletter for more information and the opportunity to request topics and guests in future episodes, or head to our website. Thanks for listening! --- Send in a voice message: https://podcasters.spotify.com/pod/show/britcham-singapore/message

Pushpendra Mehta meets with Jack Large, Editor of CTMfile, to review the latest treasury news and developments. Topics of discussion include the following: Rishi Sunak focused on economic stability as Britain's next Prime Minister Prioritizing integration of ESG and cybersecurity for long-term organisational value Deutsche Bank committed to 23% reduction in Scope 3 upstream financed emissions by 2030 Smartphone apps easing real-time claim settlements in Asia Visa partnering with Thunes to expand Visa Direct's reach to 1.5 billion digital wallets Global Processing Services advancing fraud detection capabilities through collaboration with Featurespace

Alex Pillow, host of the KYC Decoded podcast, caught up with Head of Financial Crime at Featurespace, Annegret Funke, and journalist from Compliance Week, Aaron Nicodemus, to get their standout moments from ACAMS Vegas. Here are their thoughts on the things you need to know.US Beneficial ownership: the registry is coming, what do you need to understand and how do you prepare?Crypto exposure: every institution has exposure through their customers, so where is yours?Encouraging innovation: regulators and law enforcement are actively fostering innovation in the industry and strengthening communication and collaboration.Inclusivity in banking: bringing small and community banks into the financial crime fold to give criminals a smaller target.There's much more, so listen to this bonus episode of KYC Decoded and unlock ACAMS Vegas '22 in less than 22 minutes.

“Stop negotiating against yourself.” This is the advice that Nicole Baxby, VP of Global Customer Success at Featurespace, shared with me when I asked how to handle looking at a role that you aren't 100% qualified for. The context of this question was regarding the women that Nicole mentors but I think this statement applies to every leader… Stop negotiating against yourself. Instead, focus on what you already bring to the table and what you have the capacity to bring in the future. Then, negotiate on your behalf. If you do this, being “unqualified” for a role, promotion, raise, etc. becomes a non-issue. Podcast highlights: 0:26 - Nicole's background - Nicole explains her role at Featurespace. 1:03 - Financial crimes - What constitutes a financial crime? 3:16 - First leadership position - Nicole packed her bags and moved to the UK. 6:06 - Going in blindly - How much did Nicole actually know about her first leadership role? 10:13 - Change of heart - How did Nicole turn an executive from being a detractor to a lifelong mentor? 14:23 - Seizing rare opportunities - Nicole shares advice for women who don't feel qualified for specific positions. 18:47 - The great resignation - How does Nicole retain talent at Featurespace? 22:41 - Extracting ambitions from your team - Nicole shares advice for how other leaders can help their teams grow and develop. 29:24 - Nicole's career journey - What does the future hold for Nicole? 30:49 - Nicole's advice to herself - What advice would Nicole give her younger self? 33:09 - Building a network - How does Nicole find time to cultivate business relationships? Connect with Nicole Baxby: https://www.linkedin.com/company/featurespace/ Learn more about Featurespace at https://www.featurespace.com/ Learn more about your own leadership style at: https://www.b2bleadersacademy.com/ This episode is brought to you by the B2B Leaders Academy The cost of not consistently developing your leadership skills is enormous. At the B2B Leaders Academy you can gain access to monthly leadership training and live coaching. Being a great leader isn't hard, you just need a guide and the right set of tools. Head on over to b2bleadersacademy.com and become the leader you have always wanted to be.

Live from Money2020, an interview with Matt Mills, the CCO of Featurespace! In this short extra episode we explore what Featurespace does, what it wants to achieve and of course we chat about Money2020. The recording took place yesterday afternoon, Tuesday 7 June 2022.  The interview is in English after 30 seconds of Dutch general podcast intro.   ***  Follow Leaders in Finance via Linkedin. ***  Want to keep up with Leaders in Finance? Subscribe to our newsletter (in Dutch).  ***  Is there any guest you would like us to talk to in one of the following episodes of Leaders in Finance? Please let us know: info@leadersinfinance.nl ***  If you enjoyed the Leaders in Finance podcast, please leave a review at for instance Apple Podcasts. You could also follow us at Spotify. We would be glad if you do, because some people will only listen to this podcast if they know that there are many other people who like to listen as well! ***  Leaders in Finance is made possible through support of Interim Valley, EY, Odgers Berndtson executive search en Roland Berger. More information about our partners is available at our partnerpage.  *** Please also check out Leaders in Finance Academy as well as Leaders in finance Events.    

MarketWatch financial crime reporter Lukas Alpert is joined by Steve Goddard, a fraud prevention expert at anti-money laundering consultancy, Featurespace, to discuss how financial institutions and investors should think like fraudsters to better detect scams and avoid getting ripped off.

Find out more on our website: https://bit.ly/3tP0a17 The rising value and frequency of Anti-Money Laundering (AML) fines has hit global headlines, with European and UK regulators sending a strong message on non-compliance and effective AML programmes. Even the largest global institutions in these markets, with major departments and resources dedicated to AML operations have fallen foul of the long arm of the law. If the giants of the banking and fintech scene cannot manage to avoid the fines and bad press, how can other institutions, such as national, savings, or high street banks and building societies remain compliant in this ever-changing regulatory landscape? This podcast will offer practical advice from financial crime experts: How to modernize AML systems without risky or costly rip and replace projects Extracting more value from current investments Layering new technologies for operational efficiency Improving the efficacy of AML transaction monitoring Taking advantage of machine learning Embracing data science within AML teams to improve outcomes Managing the costs of compliance and non-compliance Speakers: Annegret Funke joined Featurespace in 2019 as Senior Solutions Consultant and has since transitioned to Head of Financial Crime, advising institutions bringing advanced analytics into their AML transaction monitoring programmes. She has 7 years' experience working in the Regtech space, working closely with tier-1 financial institutions to successfully deploy innovative AML and EDD solutions in commercial and product management roles. She holds a MSc in Security Studies from University College London and is a Certified Anti-Money Laundering Specialist (CAMS). Mark Gregory is a Director in PwC's forensics practice specialising in the design and implementation of technology and analytics solutions to detect and prevent fraud and financial crime. Mark has over 12 years' experience working in both public and private sectors and supports clients in areas such as strategy, design, review, implementation and optimisation of controls.

Hoy en #Noticias7AM, entrevistamos vía telefónica al Presidente Comercial de Featurespace en América Latina, Saúl Olivares, quien nos explica cómo a raíz de la pandemia, aumentaron los fraudes en pagos en línea en México.

The buy now, pay later industry (BNPL) provides an innovation rail for alternative lending processes and real-time fund access, but it is also opening doors for advanced fraud techniques.  Synthetic fraud poses an especially dangerous risk, Featurespace founder Dave Excell tells Bank Automation News in this episode of “The Buzz” podcast. Featurespace uses machine learning and behavioral analysis to facilitate anti-fraud measures for financial service companies. BNPL providers see most fraud occur at the onboarding, where identity and documentation must be provided in a process similar to opening a bank or credit card account. Cybercriminals create fake accounts using falsified information, which is then used to access products and services, Excell explains. “We've seen significant growth, especially in the U.S. market, around synthetic fraud,” Excell tells BAN. “So, where you're using stolen identity information mixed with fake information, almost like a synthetic person, which will clear certain validation checks.” Listen to glean insights on regulatory compliance and how BNPL providers can manage and mitigate fraud. 

If financial criminals are always one step ahead, what should organizations be doing to catch up with the bad actors? Today's guest has one simple yet powerful answer: working together. If fraudsters and financial criminals are cooperating with each other by sharing technology, analytics and information to succeed in their schemes, wouldn't it be logical for organizations to do the same? Dave Excell is the founder of Featurespace, a company using machine learning and Adaptive Behavioral Analytics in the fight against complex fraud and money laundering. In today's episode, he shines a light on why organizations should join their efforts to prevent financial crime. Topics discussed in this episode: How the world of money laundering has evolved over the years How effective regulatory engagement is at present Why we should enable information sharing between institutions The potential dilemma between data privacy and data sharing to prevent financial crime How AML and fraud prevention teams are working much closer What the world of financial crime prevention will look like in the near future Key points organizations are looking to improve in the fight against financial crime 3 Pieces of practical advice for fraud prevention and AML professionals

Payment scams and the fraudsters who perpetrate them are everywhere. And as we speed up payments, the ability to send money from one account to another in near real-time, there's a lot to like for users. And for fraudsters. Scammers love it when they convince us to send them money from our own accounts. This is called authorized push payment fraud and it is a growing problem. To shed light on APP fraud, its impact, and some approaches to detecting fraudster coercion and the misdirected payments it causes, join Glenbrook's George Peabody and PJ Rohall, Fraud Subject Matter Expert at Featurespace, a fraud management software company. PJ is also the co-founder of About Fraud.Com, a community site for the fraud management industry. In this episode George and PJ discuss the growth of APP fraud, the range of scam types, and a few techniques to detect and deter it. You'll hear him describe examples of the impact APP fraud has caused on individuals, many least able to weather this kind of financial damage. Psychological damage is real. Then come to the Payments on Fire® website for: Expanded show notes Links to UK Finance reports and Take Five for Fraud resources Podcast transcript The complete Payments on Fire® episode catalog The Glenbrook Education schedule

Elle Tucker talks to PJ Rohall, Fraud Market Expert at Featurespace and Co-Founder at About-Fraud, about the evolving world of fraud prevention, and asks the important question: will the battle against fraud ever be won? Listen now to find the answer, and learn more about About-Fraud (who are partnering with Marketplace Risk for the Marketplace Risk Management Conference in San Francisco). PJ also discusses with Elle his motivations for co-founding the community and shares advice for early stage marketplace founders on when to start thinking about the threat of fraud. A must-listen!

Featurespace is the inventor of Adaptive Behavioral Analytics and Automated Deep Behavioral Networks technology for fraud and financial crime management. In this episode, David Excell the founder of Featurespace joins cybersecurity student Andy Su from the University of North Georgia. Their conversation explores the financial services industry problems Featurespace helps to solve.

Find out more on our website: https://bit.ly/3HmvGJ8 It is no secret that implementing new technology, especially a transaction monitoring solution, in a large financial institution can be a lengthy and complicated endeavour. Is the perfect delivery possible? And how is it achieved? Featurespace, HSBC and NatWest discuss how to successfully deliver a transaction monitoring solution in a large financial institution. Lee Ashmore, Global Head of Anti-Money Laundering Technology & Head of Compliance IT - Asia Pacific at HSBC joins Gavin Coull, Fraud and Customer Authentication Strategy Lead at NatWest and Karthik Tadinada, Data Scientist Director at Featurespace, to consider: The common challenges with large scale deliveries How smart financial institutions and vendors overcome them How to manage the relationship between vendor and customer, with real life examples of the projects these experts have worked on. Register now to gain indispensable insights from these industry experts.

Dave Excell is Featurespace s Founder, responsible for the growth and operation of the business across the Americas and oversees the global Product strategy. After studying at the Australian National University and the University of Cambridge, Featurespace began as a concept and has become a leading enterprise financial crime platform for financial institutions and technology providers. […]

Dave Excell is Featurespace s Founder, responsible for the growth and operation of the business across the Americas and oversees the global Product strategy. After studying at the Australian National University and the University of Cambridge, Featurespace began as a concept and has become a leading enterprise financial crime platform for financial institutions and technology providers. […] The post Dave Excell with Featurespace appeared first on Business RadioX ®.

Today on the podcast, Janine Michaels joins us to talk to Shaheen Samavati about her experience as the marketing content manager at Featurespace, a company that specializes in solutions for fraud and financial crime prevention. Hear Janine's advice, backed by an extensive career in marketing and sales, on implementing effective campaigns in the midst of the COVID-19 pandemic.

Marie and Sam chat with Araliya Samme about her role at RegTech firm, Featurespace, the detection of unusual behaviour using machine learning as part of financial crime investigations to better detect and report suspicious activity,  How behavioural analytics work in practice and why the 'one size fits all' approach to compliance monitoring is quickly becoming obsolete.  They also explore the crime trends seen during the COVID crisis and how the use of money mules has been on the increase, where Araliya shares a case study on "inter-minglers"  or customers who hold multiple bank accounts as a tactic to obscure the overall flow of funds and the sources from which they came.  She also shares a great illustration on why source of wealth and funds forms a part of CDD and how Featurespace technology was able to  help one bank say in relation to one customer, "I don't think so".And forget about how to tame your dragon, how do you go about taming and training your behavioural AI? Listen and find out?

Find out more on our website: https://bit.ly/3pI6Flw This webinar will explore the controls and technologies that compliance professionals can employ to detect and prevent financial crime conducted through Cryptocurrency exchange. You will learn: The controls specialists in this area are employing What the future of KYC and AML for Cryptocurrency looks like How AI can support these processes by surfacing new risks Further Reading: Control Frameworks For Cryptocurrencies: An Initial Evaluation Speakers: Trevor Barritt joined Featurespace in September 2020 from NICE Actimize, where he worked as an AML SME for 16 years. Before that he was Head of Money Laundering Control, MLRO and Compliance Officer at Prudential Securities, CIBC, ING, Credit Suisse, Gen RE and Morgan Stanley. He was also a Senior Inspector at two forerunner regulators of the FCA. He is a published author on compliance and money laundering matters and has served as a lecturer and examiner in money laundering and compliance for the International Compliance Association, in affiliation with Manchester University. He has also acted as a consultant for several European Regulators. Stephen Ryan is a founder and COO of CipherTrace. He has 25 years of experience in the security and payments markets. Ryan is the inventor of 3-D Secure, the largest consumer payment authentication solution in the world, with over 150 million consumer users. Mr. Ryan is a Fintech/Security executive and serial entrepreneur and has experience with a variety of internet-based security initiatives as well as experience with productizing government-funded initiatives. Additionally, Ryan has been an early stage advisor to some very successful Silicon Valley companies including PayPal and Splunk. As a seasoned entrepreneur, Mr. Ryan helped build and bring to market mobile security company Marble, which is now part of security leader Proofpoint (NASDAQ: PFPT). Prior to Marble, Ryan was an Executive Vice President at Online Resources and was responsible for Digital Banking and Payment Operations, which was sold to ACI Worldwide. Before Online Resources, Ryan was a co-founder of IronKey, which productized DHS S&T research and ultimately sold over 2 million IronKey devices, the world's most secure flash drive. The company became a part of iMation (NASDAQ: IMN). Previously, Ryan was Senior Vice President at First Data where he was responsible for Product Management and Marketing. Ryan began his career in the Fintech industry at Bank of America, where he developed and managed the bank's credit card processing systems. Mr. Ryan holds a Bachelor of Science degree in Management Information Systems from Old Dominion University in Norfolk, Virginia.

Justin Bellante is Co-founder and CEO of BioIQ, a health technology and care navigation company that reaches two-thirds of Americans with its immunization solutions and tests for health conditions including diabetes, colon cancer, kidney disease, heart disease, COVID-19 and many others. In response to the death a loved one, Bellante started BioIQ as an engineer […] The post Tech Talk: Justin Bellante with BioIQ and David Excell with Featurespace appeared first on Business RadioX ®.

Justin Bellante is Co-founder and CEO of BioIQ, a health technology and care navigation company that reaches two-thirds of Americans with its immunization solutions and tests for health conditions including diabetes, colon cancer, kidney disease, heart disease, COVID-19 and many others. In response to the death a loved one, Bellante started BioIQ as an engineer […] The post Tech Talk: Justin Bellante with BioIQ and David Excell with Featurespace appeared first on Business RadioX ®.

David joins the show to explain how behaviour analytics can be used to protect consumers and businesses from fraud. Machine learning and automation is key as the data used to profile and understand our habits expands. Also on the podcast Ken Deeks, MBE, founder of Byte Night, talks about www.boycottyourbed.co.uk - it's on August 21st so join in, or simply sponsor us! https://www.justgiving.com/fundraising/david-savage21

In this episode, we speak with David Excell, Founder and President of Featurespace. Featurespace is a behavioral analytics software company helping organizations fight financial crime and achieve regulatory compliance.

Often previously seen as separate entities, fraud and AML is beginning to converge. With new challenger banks leading the charge, larger financial institutions are looking into ways to merge their siloed fraud and AML teams for a more united financial crime defence. Featurespace experts Dena Hamilton and Mark Taylor discuss how banks in both Europe and the US are addressing the move towards centralized financial crime functions, and the part technology has to play in it.

In our series of conversations with founders of European startups, we speak with Martina King of UK-based machine learning software company, Featurespace, which is well on its way to unicorn status. The world leader in fraud and financial crime prevention, Featurespace is the creator of the ARIC™ platform, a machine learning software system developed out of the University of Cambridge. 

The third in a special series of episodes being produced in partnership with the European PR agency Tyto and their own ‘Without Borders' podcast, where we are interviewing leaders of companies that have reached, or are close to reaching, Unicorn status, to find out about the key issues, pain points and challenges that startups face and how they can address them with a strategic approach to marketing and communications. As the world has changed somewhat since our first interview in this unicorn series due to the Covid-19 coronavirus pandemic, we'll also be looking at how companies are adapting to the new normal, working through the current lockdown, and their plans for when we are hopefully through the other side. Russell Goldsmith and Tyto's founder Brendon Craigie were joined online by Martina King, CEO of Featurespace. With offices in Atlanta, Cambridge & London and customers in more than 180 countries, Featurespace is the world-leader in fraud and financial crime prevention.

Host: Cameron D’Ambrosi:  Principal, Client Services, OWI Linkedin Twitter Guests: Dave Excell: Founder, Featurespace Linkedin Links:Featurespace The post Featurespace: Leaders in Adaptive Behavioral Analytics appeared first on One World Identity.

Featurespace founder Dave Excell joins State of Identity to discuss the backstory behind his career journey into behavioral analytics, the cliché of founders leaving grad school to found startups, and the continually-changing fraud threats facing enterprises across the globe and across industries.

Interview with PJ Rohall, Fraud Expert at FeaturespaceWelcome to the Episode 9 of Payments & Cards Network Podcast Series.This week's guest is PJ Rohall, Fraud Expert at Featurespace. PJ explains what a Fraud Expert really is, introduces Featurespace, what it does and its vision & culture. On top of that, Lewis and PJ dive into the area of Fraud and talked about the common areas of Fraud in the near future.This Feature's Agenda0:55 - About PJ3:00 - About Featurespace8:20 - Common Areas of Fraud in the Future 11:40 - Payments Capital of US16:25 - Vision & Culture at Featurespace----more----We hope you enjoy the weekly releases of our Podcast series. Do you know someone Lewis should interview? Don't hesitate and reach out to us at: marketing@teampcn.com

While artificial intelligence and machine learning have enormous potential for banks, their roles are too often misunderstood. Meanwhile, cyber security dangers continue to challenge financial institutions. Matt Mills, chief commercial officer at Featurespace, lays out what the road to high-tech efficiency looks like.

In this episode, we talk with Dave Excell, CTO & Founder of Featurespace. Dave dives into the concept of machine learning and how Featurespace is using this technique to help financial institutions manage their fraud detection and prevention efforts. https://www.featurespace.com/    

EMV has done wonders to stop fraud via cards at the physical point of sale. The bad buys have moved off the premises and onto the web in due course, which means separating the good transactions for the ill-intentioned ones has gotten a whole lot harder. Featurespace Chief Strategy Officer Matt Mills says in this episode of Data Drivers that real time machine learning can take guesswork out of the equation.

EMV has done wonders to stop fraud via cards at the physical point of sale. The bad buys have moved off the premises and onto the web in due course, which means separating the good transactions for the ill-intentioned ones has gotten a whole lot harder. Featurespace Chief Strategy Officer Matt Mills says in this episode of Data Drivers that real time machine learning can take guesswork out of the equation.