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Aite Novarica Best in Class Fraud and AML Machine Learning Vendors 2021 (v3)
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Analysts

Featurespace Recognized as Best-in-Class Among Fraud & AML Machine Learning Platforms by Aite-Novarica Group 

Featurespace™, the leading provider of Enterprise Financial Crime Prevention software, and its ARIC™ Risk Hub, have been named Best in Class and the top performing vendor for product performance by […]

3 min read Dec 20, 2021

Highlights from Fraud and AML

Newsroom
Articles - AML

What is AML transaction monitoring and how can it protect your business? 

In 2012, HSBC reached a £1.2 billion settlement with the U.S. government over the bank’s money laundering controls.  The massive figure sent shockwaves through the financial sector. It was clear from the outcome of […]

6 min read Dec 13, 2021
Steve Goddard
Articles - Card Fraud

Card not present? How to protect yourself from fraud. 

5 min read Dec 7, 2021
Araliya FRAML
Articles - AML

5 questions (and answers) to FRAML success for your teams

6 min read Dec 2, 2021
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Articles - AML

What is FRAML and why is it important?

4 min read Nov 22, 2021
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Articles - Fraud

Workforce behavior modeling: How banks can get proactive about insider fraud 

6 min read Nov 17, 2021
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Araliya-De-Silva-1
Articles - AML

Automated Financial Crime Technology can fix the bottleneck of AML transaction monitoring

5 min read Apr 16, 2020
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Articles - Instant Payments

Real-Time Payments doesn’t have to mean Real-Time financial crime

5 min read Apr 16, 2020
Alex-R-2-scaled
Articles - APP Fraud

Has the Contingent Reimbursement Model helped to protect UK consumers from Authorized Push Payment Scams?

5 min read Apr 9, 2020
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Articles - Customer Stories

Building long term partnerships with our customers

1 min read Apr 8, 2020
SIM-Swap
Articles - Fraud

SIM Swap Fraud: The King of Account Takeovers

4 min read Apr 5, 2019
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