Retail banking gains a clear picture of financial crime with adaptive machine learning

Finding the needle is easy when there's no haystack

See the clear picture with truly holistic profiling of all entities and networks, powered by Adaptive Behavioral Analytics.

Dramatically decrease the cost of compliance as ARIC Risk Hub for AML reduces false positive alerts and prioritizes alerts for maximum efficiency.

Keep ahead of constantly evolving risk typologies with unparalleled anomaly detection paired with holistic entity-centric monitoring.

Innovate with a comprehensive detection solution that utilizes a hybrid approach with rules, adaptive rules and explainable machine learning models. Detect more suspicious activity and satisfy your regulator.


Detect Risk More Efficiently

Truly adaptive machine learning models spot new and known suspicious behavior in real time

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Reduce and Prioritize Alerts

Maximum efficiency with automatically prioritized alerts and decreased case volumes

Asset 121Detection

Surface Unknown Threats

Detect new suspicious activity with unparalleled anomaly detection

Asset 124Machine learning analytics

Explainable Models

Self-learning, explainable machine learning models with clear reason code extraction

Asset 119Ops Efficiency

Fast Deployment

Get set up quickly with standalone or complementary augmented analytics


100% POCs Won

Proof of concepts across use cases have consistently found Featurespace selected

Find out more about ARIC Risk Hub for Retail AML