On June 18, the UK’s Law Commission presented a parliamentary report on SARs used by banks and businesses to inform the United Kingdom Financial Intelligence Unit (UKFIU) of suspected money laundering.
A large number of SARs are of low quality and contain limited, or even no, useful information, which is particularly worrying considering the UKFIU received a record number of reports for 2018, according to the findings.
PaymentEye and Bobsguide spoke to Martina King, CEO at Featurespace, about the new technologies enabling the industry to dramatically improve the quality of SARs, without increasing manual processes.
Permanent TSB Selects Featurespace for Transaction Monitoring and Fraud Reporting Ahead of PSD2
Featurespace Introduces Adaptive Behavioral Biometrics to Solve Complex Fraud Attacks in Digital Channels
Featurespace Joins PWC Tech She Can Charter, Promoting Female Role Models in the Technology Sector
Women in Tech
Your fraud solution, your choice – more control and even better insights with ARIC™ 3.13
Featurespace Names Laura Gibson U.S. Director of Operations to Support Ongoing International Expansion
Featurespace launches international behavioral analytics fraud technology into Singapore
SKS365 Selects Featurespace’s Adaptive Behavioural Analytics To Predict And Identify Fraud
Justin Griggs at TSYS provides insights into success from their partnership with Featurespace
GDPR Becomes Reality, Consumer Data Becomes Global – Featurespace contributes to new PYMNTS eBook
Fraud prevention solution – should we build it in-house or should we buy it? Sean Neary speaks to The Paypers
Real-time machine learning solution recognised by UK’s most prestigious business awards: Queen’s Award for Enterprise- Innovation
Worldpay and Featurespace: Fighting Fraud By Finding Good Transactions Instead Of Bad Ones
Machine Learning Helps IoT Deliver a New Channel for a Better, More Secure Payments Experience
Tackling fraud trends in 2018: what to expect and what your business can do to prepare (via The Paypers)
Capital One UK’s use of TSYS Foresight Score℠ with Featurespace named ‘Best Security or Anti-Fraud Development’ at The Cards & Payments Awards 2018
Keeping fraud costs at bay: improving efficiency and saving costs with adaptive behavioural analytics
Featurespace a Sample Vendor in Gartner’s Research – “How to Begin Investing Now in Enhanced Machine-Learning Capabilities for Fraud Detection”
Don’t treat your customers like criminals: Understanding Behaviour with Machine Learning – Luke Reynolds for n>genuity
Icon Solutions partners with Featurespace to provide real-time fraud protection for instant payments
“How is machine learning helping to tackle online fraud?” – Payments & Cards Network’s e-magazine
OpenBet partners with Featurespace to improve player experience and understanding
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