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Quotation Mark

ARIC Risk Hub has been a huge success within the organization and we look forward to continuously building out the platform and our relationship with Featurespace.”

Dave Byrne, Fraud Technology Manager, Permanent TSB

Overview

Permanent TSB Group Holdings plc, formerly Irish Life and Permanent plc is a provider of personal financial services in Ireland. Permanent TSB is one of the Top 5 banks in Ireland with over 1 million customers.

Founded in the late 19th century, PTSB are an established provider of a range of services and products including current accounts, retail/corporate deposits, residential mortgages, term loans, credit cards, overdrafts, and SME lending.

Industry game changing results

PSD2 and regulatory compliance
with user understandable reason codes

Reduction in false positives

Increased operational efficiency
AMDL enables custom rule writing in non-code environment

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Read the report

The State of Fraud and Financial Crime in the U.S.

Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.