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ClearBank is changing the U.K.’s financial ecosystem by offering clearing and banking services that are collectively cost-effective, robust and cloud-based. As such, we needed an AML transaction monitoring detection platform that could operate across all our portfolios and protect our customers. Featurespace not only delivers that cutting-edge ability better and faster than anyone, it also shares our spirit of revolutionizing financial services. That’s an intangible quality that cannot be overstated and is exceptionally rare today.
The U.K.’s first new clearing bank in more than 250 years, ClearBank® are innovating against financial crime using Featurespace’s ARIC™ Risk Hub to provide clients with an advanced approach to AML detection.
Delivering a custom, machine learning-driven solution that learns individual behaviors and detects anomalies in real time, the ARIC platform’s multi-tenancy functionality allows ClearBank® to deliver advanced AML transaction monitoring to multiple clients. With a single deployment, it doesn’t require additional integrations and permits the bank to share specific data between its clients, while maintaining the privacy and security of customer data.
