Timothy Van Heest @turtlemonvh
Lead Data Scientist @FeaturespaceLtd using machine learning to fight fraud and financial crime. about.me/turtlemonvh Atlanta, GA Joined June 2011-
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Seems I have picked a bad day to do taxes. @CityofAtlanta
@dave_universetf @jhebert All I know is the bank recently decided to email the different co-signers each others' passwords, as some kind of inexplicable misunderstanding of how two-factor authentication is supposed to work. Bless their little hearts.
There has been some quite spammy spam making its way past @gmail filters in the last few weeks.
Announcing the launch of Marqeta RiskControl, an end-to-end risk management product suite to help combat card #paymentfraud. Learn about RiskControl's four core products, including our powerful new fraud mitigation solution, Real-Time Decisioning ➡️ bit.ly/3v01JLt
“Addressing small data and customization are key to democratizing access to AI.” @AndrewYNg from @LandingAI on turning #BigData into good data #ScaleUpAI
Data is not the new oil. It's the new crude oil. Data just like oil has to be refined before it's of use (cleaned, labeled, etc) Karthik Tadinada, Chief Operating Officer, Featurespace Panel at ScaleUp: AI #AI #risk #fraud #ML #ScaleUpAI #DataScience #UX #CX
In security software UX is often secondary, but props to: 1) Duo mobile team for easy transfer of MFA tokens to a new device simple (via local encryption + Google Drive) and 2) LastPass for easy cli-based login (using password + MFA in pin-entry mode)
Many great tech companies have built super advanced proprietary internal platforms for engineers. But with so much going on in the infra/tooling space, I wonder if the value of having very custom stuff might diminish or even become negative.
Been a victim of fraud? If not, we bet you know someone who has. We're supporting @TheACFE #fraudweek, bringing you insights + expert commentary from industry specialists, data scientists & machine learning technologists - follow the link to see why. featurespace.com/ifaw/
Some nice work done by our research group at @FeaturespaceLtd on explainable ML, highlighting areas of uncertainty rather than areas of confidence towardsdatascience.com/how-to-make-ar…
Big news! Ionic Security has been acquired by @twilio, the leading customer engagement platform. Together, we will build the most trusted platform for developers and businesses globally. Check out the Twilio blog for more details twilio.com/blog/twilio-ac…
WHAT WE WANT CRYPTO & CURRENCY FOR: 1) Currency w/o a government 2) Stable/reliable for contracts 3) Inflation indexed store of value -- basket of items representative for me. 4) Rapid transactions Can we do it? #BTC failed to be currency, open-Ponzi speculative game. 1/n
With top scores in the central pillar of data and APIs, we're proud to announce that Ionic Security has been named in their report, The Forrester Wave™️: Zero Trust eXtended (ZTX) Ecosystem Providers, Q3 2020. hubs.ly/H0wthkZ0 #zerotrust #zerotrustarchitecture #ZTX
One of the most interesting essays I've read this year. Not surprisingly, since cperciva is one of the smartest people I know. (Once again, HN plays its traditional role of supplying the inspiringly mistaken opinion.) daemonology.net/blog/2020-09-2…
My new post "On Externalizing Cloud Trust" buff.ly/2EJl5N3 is a bit philosophical, but definitely fun; it journeys from notional trust to cloud threat models :-) Enjoy!

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