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ARIC™ for Anti-Money Laundering (AML) Solutions

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

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

Our Anti-Money Laundering (AML) Software

 
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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?

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Born out of 30 years of research at Cambridge University

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

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World leaders in machine learning for solving risk challenges

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Unique real-time machine learning methodology

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Multi-award winning platform and best machine learning models

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Inventors of Adaptive Behavioral Analytics

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The State of Fraud and Financial Crime in the U.S.

Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.