The Featurespace AML solution supports the needs of the fraud and money-laundering fraud teams, helping them tackle fraud more holistically.
Fraudsters are becoming more sophisticated and adopting a holistic approach is the better way to detect more complex, cross-channel threats.
The Featurespace AML solution brings together fraud and financial crime detection in a rapidly deployable solution.
- Include KYC information for a unified customer view.
- Day one rules and models to detect more fraud and financial crime while reducing false positives.
- Intuitive alert handling including automation where appropriate.
- Ability to create teams based on specialisms and route alerts accordingly.
- Case management to support more complex investigations.
The Featurespace Anti-Money Laundering solution is configured to detect fraud and financial crime.
Our innovative machine-learning technologies provide a more effective and highly trusted solution for helping to reduce payment fraud and false positives.
The Featurespace Multi-tenancy capability gives issuers and acquirers control over the experience available to your customers.
"The Featurespace AML solution better equips HSBC to deal with future AML challenges where product, distribution and operational complexities will grow, and manual processes can no longer keep up."
Lee AshmoreGlobal Head of AML Technology, HSBC
Curious about The Featurespace Platform and what it can do for your business? Let us walk you through our capabilities, strategies and solutions.