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Hayley Daniels, Neural Technologies

Hayley is a Senior Risk Management Consultant at Neural Technologies and a former member of the RAG steering committee. She previously worked at...

Mike Haley, Cifas

Mike is the Deputy Chief Executive of Cifas, the anti-fraud body. He will give a presentation at our November meeting about the need...

Shashank Shekhar, Subex

Shashank Shekhar is the Head of AI Labs at Subex, including their CrunchMetrics and IDCentral brands. He is responsible for driving the development of...

Kallie Calitz, GBSD Technologies

Kallie Calitz, based in Maputo, Mozambique, is responsible for business development at GBSD Technologies Inc. (also known as GBSDTech). GBSDTech specialises in SS7...

Studying Data Science: The Analytics Edge (Weeks 4-5)

Week 4 dealt with classification and regression trees whilst week 5 focused on the processing of natural language.

Bill Shock and Roaming Frauds Can Be Tackled

When my mobile phone was stolen in Barcelona I realised how much victims suffer and how easy it would be to protect them.

Patrick Donegan, Security Analyst

Patrick Donegan is the founder and principal analyst of Hardenstance, a research business focused on telecom and IT security. He has kindly agreed...

LinkedIn Scammers

There are many fake profiles on LinkedIn. When you receive a connection request, how should you check if the person is who they say they are?

Xavier Lesage, Araxxe

Since 2005, Xavier Lesage has been the President of Araxxe, a company that specializes in providing end-to-end bill verification and interconnect fraud detection solutions...

Lisa Taillandier, Araxxe

Lisa is the International Sales Manager of Araxxe, the suppliers of specialist end-to-end bill verification and interconnect fraud detection solutions to comms providers across...

How Asia Can Leap Ahead with Risk Management

The video of my presentation to the WeDo Kuala Lumpur 2016 conference can now be viewed online.

Cassio Sampaio, Sandvine

As the VP of Marketing at Sandvine, Cassio drives the creation of new solutions while working closely with technology partners and strategic customers.Cassio has...

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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