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Awards

Worldpay’s FraudSight, Powered by Featurespace, Wins “Best Technology Initiative” at The Card & Payments Awards 2022

10 min read May 11, 2022

Highlights from Fraud and AML

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Articles - Anti-Money Laundering

Anti-money laundering (AML) in Australia: Compliance is cumbersome, but the right tech can help

In late March 2022, a committee within the Australian Senate warned that the country’s anti-money laundering (AML) regulations were creating unacceptable risks. Those risks, The Guardian’s Ben Butler reports, include being […]

5 min read Jun 13, 2022
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Articles - AML

AML technology and a new approach to fighting financial crime

9 min read May 26, 2022
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Articles - ecommerce

What is eCommerce fraud? Everything you need to know about detection and prevention

10 min read May 17, 2022
TCPA Win – Newsroom
News - Awards

Worldpay’s FraudSight, Powered by Featurespace, Wins “Best Technology Initiative” at The Card & Payments Awards 2022

10 min read May 11, 2022
Paul Evans
Articles - Application Fraud

What is first-party fraud? Here’s everything you need to know

6 min read Apr 20, 2022
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Results

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Articles - Deep Learning

Deep learning and the new frontiers of model explainability

7 min read Nov 15, 2021
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Articles - Machine Learning

Machine Learning: The Antidote Financial Organizations Need

5 min read Nov 12, 2021
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Articles - APP Fraud

Is Business Email Compromise the King of Scams?

6 min read Nov 11, 2021
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Articles - Fraud

BNPL: Buy Now, Fraud Later?

4 min read Nov 10, 2021
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Articles - Scams

Social Media Scams: Why We Are All Targets for Fraud

5 min read Nov 9, 2021
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Articles

Featurespace Speaks at Aite-Novarica Group’s Financial Crime Forum

3 min read Oct 21, 2021
Fraud: a ‘national security threat’…why? 
Articles - Fraud

Fraud: a ‘national security threat’…why? 

6 min read Oct 12, 2021
How fraudsters can use the forgotten details of your online life to reel you in
Articles - Fraud

How fraudsters can use the forgotten details of your online life to reel you in

2 min read Oct 4, 2021
Life at Featurespace: Rosanna Hall, Senior Implementation Engineer
Articles - Payment Fraud

The True Cost of Scams

4 min read Aug 3, 2021
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Articles - Payment Fraud

The War on Scammers Rages On

2 min read May 25, 2021
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Articles - AML

Are Insurers a New Favourite for Criminals Seeking to Disguise Their Illicit Gains?

4 min read Jan 11, 2021
Life at Featurespace: Rosanna Hall, Senior Implementation Engineer
Articles - AML

Regulatory Predictions 2021

1 min read Jan 7, 2021
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