Charles McManus, CEO at ClearBank.
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.
Download the case study to learn how ClearBank successfully implemented ARIC Risk Hub - the world’s leading AML technology - in just 9 weeks.
After reinventing agency banking dynamics, ClearBank are innovating against financial crime with Featurespace’s Adaptive Behavioural Analytics
“ClearBank’s ability to modernise banking demonstrates its bold, forward-looking approach to addressing industry issues in a new way, ” said Martina King, CEO at Featurespace.
ClearBank Selects Featurespace for Advanced Real-Time AML Detection
Following a competitive evaluation process, Featurespace was selected for its ability to deliver a custom, machine learning-driven solution that learns individual behaviours and detects anomalies in real time.