Webinars

How Ready is the U.S. for the Inevitable Spike in Scams?

Sep 10, 2021 Fraud 60 min watch

Aite-Novarica’s Trace Fooshee and Featurespace’s Dave Excell will share how financial institutions can use analytics to identify genuine customers, reduce fraud and false positives, and generate higher revenue.

“The scale of fraud in the U.K. has become so severe that it is now a national security threat”, warned UK Finance in a report last week citing a 30% increase in fraud in the first half of 2021.

What can we learn from the state of financial crime in the U.K. and how can we prepare ourselves in the U.S. for a scam tsunami?

Join Trace Fooshee, Strategic Advisor at Aite-Novarica and Dave Excell, Founder of Featurespace for the first real discussion around what the future of financial crime looks like in the U.S. We’ll analyze the similarities and differences between the U.K. and U.S. markets and establish what we can do to protect our financial institutions and consumers.

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About the speaker

David Excell

Founder

Connect

Dave 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 is also a board member for the Technology Association of Georgia and The Knoble, bringing together networks of financial crime specialists to prevent criminals from using the world’s financial systems to profit from the suffering of others.