ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction.
Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers.
Intuitive case management combined with the world’s best analytics to fight fraud and money laundering.
500m consumers protected from risk
50.4bn events processed per year
75% reduction in false positive alerts
75% fraud attacks blocked as they occur with a 5:1 false positive ratio
100% Suspicious Activity Reports (SARs) caught from working top 5% of prioritized alerts
Real time used to decision authorizations in world leading payment platforms
Get in touch to discover how ARIC Risk Hub can help you reduce your market share of fraud and bring down business risk and cost.
Adaptive Machine Learning Models
Adaptive Behavioral Analytics models the real world in great detail, understanding anomalies by putting events into context, automatically detecting and preventing new and even the most sophisticated types of fraud and financial crime. Available as bank-grade standardized models for our solutions – including card fraud, application fraud, payment fraud, AML and merchant acquiring fraud – or customized according to your business needs.
Automated Deep Behavioral Networks
Truly the next generation of Machine Learning, transformative Automated Deep Behavioral Networks undermines scams and protects against card and payments fraud more forcefully and accurately than ever thought possible. Automated Deep Behavioral Networks has been developed specifically for the Card and Payments industry. Its Recurrent Neural Network based architecture improves fraud detection across the board, especially high value – low volume and low value – high volume attacks.
ARIC Open Modeling Environment
A world-class platform for developing and deploying your own models using a suite of User Interface based and Command Line tools.
Adaptive Rules Engine
Utilize Adaptive Behavioral Analytics technology for adaptive rules which can be authored and configured by your risk analysts. Build rules and models customized for your environment and specific data sets.
Sandbox
Author new rules, models and thresholds – and test the impact of these changes against production data. A live sandbox function, allows a new model or ruleset to be fully tested against live data without affecting production decisions.
Customer Data
Ingest and process data in real-time for individual entities and transactions, or batch across thousands of events per second, according to your business needs and across multiple solution deployments.
Third-Party Orchestration
Value-added deployment, configuration or integration in real-time with third-party system to enhance data driven insights, ARIC Risk Hub has the ability to integrate with a wide range of third-party enterprise systems.
Out-of-the-box
The ARIC Risk Hub User Interface includes standard reports and dashboards on: analyst performance, analytic performance, risk and business performance monitoring, system performance and performance reporting for third-party models (PMML, H2O, TensorFlow)
Monitoring and system performance
Extract data in a variety of formats to integrate with your existing Business Intelligence tools or reporting software.
NEW in ARIC V3.19
Intuitive case management combined with the world’s best analytics to fight fraud and money laundering.
Find out more >>
Network Analysis
Visualize networks between entities to investigate linked accounts, find fraud rings, identify suspicious activity and detect potential fraud and financial crimes.
Translatable User Interface
Can be translated into a multitude of languages.
In-platform documentation
Easily access relevant documentation within the ARIC Risk Hub User Interface.
On-board and manage multiple tenants in a single instance of ARIC
One installation of ARIC can service every single one of a landlord’s customers (tenants) securely, with data segregation between tenants.
Mega-tenancy enabled and mega-performant
Scaled to handle the requirements of the top five acquirers and processors
Customize tenant grouping and access
Set and manage tenant groups and hierarchies, applying set models and rules across Analytical Configuration Groups. Tier tenant access and user interface configuration, enabling structured packages to sell on to your customers.
ARIC White Label
Provide real-time fraud protection and AML transaction monitoring with machine learning to your clients, while opening new revenue streams for your business.
Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint.
Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.
