ARIC™ Fraud Hub
Featurespace’s ARIC Fraud Hub monitors all your customer data in real-time across multiple channels, using Adaptive Behavioural Analytics to spot anomalies and block new fraud attacks as they occur. At the same time, Featurespace recognises your genuine customers without blocking their activity.
It is live and deployed in some of the world's largest banks, payments processors, merchant acquirers, insurance companies and gaming organisations.
Your customer data is secure in our PCI-DSS certified environment.
It all means reduced fraud costs, happier customers, and increased revenue.
Easy end-to-end case management
Monitor fraud and customer acceptance workflows for each individual customer, from one easy-to-use dashboard.
Smart cross-channel monitoring
Understand behaviour across multiple data inputs and detect pivoting attacks as they happen.
Identify fraud hotspots at a glance
See fraud trends based on alert volumes and easily identify where fraud is happening geographically.
A new tool for smarter analytics
Behavioral Biometrics allows analysts to visualise and compare a user's behavior in different sessions, spot anomalies and identify cases of account takeover, chargeback fraud, as well as detect bot, malware and MITM attacks.
Clear individual risk scores with readable alerts
Monitor risk scores from the dashboard, and get alerts with clear reason codes as anomalies occur.
Real-time machine learning anomaly detection
Automate real-time anomaly detection and share case priorities amongst your fraud prevention team.
Understand links between events
Analyse links between events and individuals when reviewing an account – fraud is rarely a one-off event.
Customise alert activity timelines and reports
Decide which customer activity you want to view, based on your business needs - for example, filter by transaction types or view the activity of a customer over time.
Build business rules
Implement simple and complex business rules alongside Adaptive Behavioural Analytics.
Open Model Manager
Import and manage your own PMML data science models alongside ARIC's behavioural models for even more powerful analysis.
Test the performance impact of changes to the analytics without affecting the live system.
4-eyes authorisation of changes
Audit proposed new model, rule and risk strategies, add comments and approve before they go live.
Easy version control of new strategies
Configure analytics and revert fraud analyst changes - all from one easy-to-use dashboard screen.
Your customer card data is secure in our PCI-DSS certified environment.