ARIC™ White Label
Provide real-time fraud protection and AML transaction monitoring with machine learning to your clients, while opening new revenue streams for your business.
Powered by the multi-award winning ARIC Risk Hub, with multi-tenancy, ARIC White Label uses Adaptive Behavioral Analytics to protect your clients from suspicious transactions across all payment types and channels.
ARIC White Label gives Issuers and Acquirers full control of the experience available to your customers.
Customize ARIC's appearance to match your brand, configure the investigation screen for enhanced usability, and offer tiered user access to best support your customers, all while providing award-winning protection across the board.
Tailor the levels of access and functionality to give to your customers:
Real-time fraud and financial crime detection
Adaptive Behavioral Analytics models profile normal customer behavior and detect anomalies as they happen, allowing you to detect and prevent new types of fraud and financial crime automatically. Featurespace models consistently outperform all other fraud and financial crime prevention tools, ensuring you and your customers have the best.
Protect your customers, and their customers
The multi-tenant configuration of ARIC serves multiple independent customers from one instance, offering them access to world leading fraud and financial crime prevention, while you maintain control of their access and functionality levels.
The full power of ARIC
Make use of the full business rule editor to view, edit and create new rules which can be set across all customers or target individual customers and segments. Customers can also be given access to the editor, enabling them to set their own rules and models to run alongside yours.
Standard and bespoke reporting
Get a full suite of standard reports to allow you to view analytics, analyst and system performance, and bespoke reports on-demand.
Industry-leading fraud and financial crime prevention
ARIC White Label protects you and your customers from fraudulent transactions and money laundering, across all payment types (cards, e-wallets, direct debits) and channels.
This highly scalable solution is deployed in some of the world's leading organizations, with merchants, acquirers and issuers operating across the globe.
New types of fraud and financial crime
As fraudsters consistently change their tactics, rules can miss previously unseen types of attack. By focusing on good behavior, ARIC's Adaptive Behavioral Analytics can detect changes in real time, and alert your analysts to potential attacks within seconds.
Customers expect minimum friction when making a purchase, but also assume that they are protected from fraud. ARIC typically reduces the 'false positive' ratio by up to 76% - meaning fewer disgruntled customers for your merchants - while simultaneously increasing the number of genuine attacks prevented.
Not just fraud
In addition to award-winning fraud prevention, ARIC White Label can be used to provide products to your customers including Anti Money-Laundering (AML) as well as non financial crime use cases.
Customer Success: TSYS Foresight Score℠
Foresight Score℠ is a fraud and risk management decisioning scoring tool that incorporates innovative machine learning capabilities to deliver significant benefits and advantages to an issuer’s ability to fight transactional fraud.
It relies on Featurespace’s powerful Adaptive Behavioral Analytics platform – ARIC™ – which combines Bayesian statistical algorithms with the latest machine learning.
A comprehensive fraud tool within a secure and controlled environment, Foresight Score tackles one of the challenges the financial services industry is facing: According to The Nilson Report, global card fraud will reach $31.67b in 2020.
"We are excited to add Foresight Score to our comprehensive suite of risk and fraud products. It will help our clients detect and prevent more transactional fraud while at that same time reducing false-positive alerts – helping increase revenue and improve operational efficiency."
Senior Vice President,
Risk and Fraud, TSYS