ARIC™ for Anti-Money Laundering (AML)

Profile good behavior to fight financial crime effectively with an enterprise AML Transaction Monitoring solution

HSBC Innovates Transaction Monitoring with Featurespace to Win the Celent 2021 Model Risk Manager Award

ARIC™ for Anti-Money Laundering (AML)

 

Find out how we can help you

Understand your customers and act on your risk exposure with pioneering AML transaction monitoring.

Get a 360 degree risk view across your customer portfolio with dynamic profile scoring and prioritised alert generation, powered by Adaptive Behavioral Analytics.

Achieve efficiency by reducing false positives and prioritizing alerts. Investigators can focus on the most suspicious cases first.

Surface unknown threats with unparalleled anomaly detection, keeping ahead of constantly evolving financial crime typologies.

Improve transaction monitoring performance over time with self learning, explainable machine learning models that require no manual retuning. Discover more about our machine learning techniques in the AI Innovation in AML Transaction Monitoring whitepaper.

Model governance underpins our award-winning machine learning models at every step. Learn about Featurespace’s model governance approach in detail in the Featurespace Model Governance for Anti-Money Laundering whitepaper.

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Why Featurespace?

Born out of 30 years of research at Cambridge University

Trusted by the most respected banks and payments companies in the world

World leaders in machine learning for solving risk challenges

Unique real-time machine learning methodology

Multi-award winning platform and best machine learning models

Inventors of Adaptive Behavioral Analytics