Gain context where there is none. Featurespace’s Adaptive Behavioral Analytics spots suspicious activity without needing the full picture, evaluating all available party information within transactions, and providing insight to help investigators identify suspicious actors.
Map out risk as adaptive machine learning reveals networks of financial crime across multiple entities and across borders.
Efficiently manage risk using the most dynamic and innovative profiling techniques, while minimizing false positive levels and prioritizing alerts.
We were asked to explore how ARIC Risk Hub could serve as a holistic risk management solution for this clearing bank. As an innovative new bank, it was important that their risk management solution was as fast moving and technologically up to date as their business. Featurespace delivered, with a powerful combined fraud and AML transaction monitoring detection platform that could operate across all their portfolios and protect their entire customer base.