Predict, prevent and manage fraud and financial crime

Detect anomalies in real-time to spot new fraud attacks and suspicious money laundering activity.

Harness machine learning and Adaptive Behavioral Analytics for powerful transaction monitoring to spot and block fraud and financial crime. Discover intelligence-led solutions that continually improve and adapt to new risks.

Latest Release:

ARIC for Anti-Money Laundering

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Featurespace’s award-winning ARIC™ Risk Hub monitors all your customer data in real time, spotting anomalies to enable you to outsmart risk, protect your customers and increase revenue. The ARIC Risk Hub is live and deployed in some of the world's largest banks, payments processors, merchant acquirers, insurance companies and gaming organizations.

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