Our customers

“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 a fraud and 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.”

Charles McManus, CEO at ClearBank.

Overview

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 fraud and 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 fraud detection and 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.

Case Study

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.

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ClearBank Selects Featurespace for Advanced Real-Time Fraud and 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.

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