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Featurespace’s Financial Crime Viewpoint 2020-2021

Key industry lessons learned and expert outlooks

As 2020 comes to a close, Featurespace’s Financial Crime Viewpoint 2020-2021 examines how the turbulent year impacted the industry and explores what financial institutions can expect in banking, payments, eCommerce and anti-money laundering in 2021.

The report draws on key insights from our market experts on the fraud and financial crime trends that characterized this year, including the extraordinary demands incurred by the pandemic, the shift in consumer behavioral patterns and the versatility of criminals. Evaluating operational efficiencies, regulatory compliance and new fraud types expected, the report also looks at the benefits of futureproofing organizations with cutting-edge solutions.

Looking to the new year, it is clear that to maintain consumer trust and reduce the risk of losses, the industry must continue innovating to meet customer demands and carry on adapting to remain safe in the new fraud landscape.

Download our complimentary report to learn more.

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Discover the ARIC Risk Hub

The ARIC platform combines Adaptive Behavioral Analytics and anomaly detection to automatically identify risk and catch new attacks as they happen. 

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About Featurespace – www.featurespace.com

Featurespace™ is the world leader in enterprise financial crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARIC™ platform, a real-time machine learning software platform that risk scores events in more than 180 countries to prevent fraud and financial crime. 
   
ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank and Permanent TSB.

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Michael Touchton, Featurespace
U.S. Marketing Manager
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+1 (423) 364-5491