GASA Summit Americas: 
Scam Classification and Measurement

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Why isn’t the Federal Reserve’s Scam Classification Model being widely adopted?

Why isn’t the Federal Reserve’s Scam Classification Model being widely adopted in financial services?

In this on-demand webinar, Trace Fooshee (Datos Insights), Staci Shatsoff (Federal Reserve Bank of Boston), Travis Moseley (CapitalOne), and Erin Vertin (Ally) reveal the challenges that are holding back the classifier’s broader adoption.

Tune in to learn the classifier’s design philosophy, real-world challenges in deployment, why this model could help financial institutions get ahead of regulators, and how this framework could shape your strategy.

Watch the webinar.

Speakers:

Trace Foosheé

Strategic Advisor
- Datos Insights

Staci Shatsoff

Assistant Vice President - Secure Payments
- Federal Reserve Bank of Boston

Travis Moseley

Senior Business Director
- CapitalOne

Erin Vertin

Head of Fraud Prevention
- Ally

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Page printed in January 22, 2025. Plase see https://www.feedzai.com/resource/scam-classification-and-measurement for the latest version.