The State of Fraud and
Financial Crime in the U.S.
Volume, value and false positive benchmarks for
financial institutions in America, 2021 - 2022.
Discover the latest findings from The Fraud and Financial Crime Report
500m consumers protected from risk
50.4bn events processed per year
75% reduction in false positive alerts
75% fraud attacks blocked as they occur with a 5:1 false positive ratio
100% Suspicion Activity Reports (SARs) caught from working top 5% of prioritized alerts
Real time used to decision authorizations in world leading payment platforms
Discover the full features and functionality of ARIC™ Risk Hub
Our world-leading, real-time machine learning product for fraud and financial crime prevention used globally by financial services institutions
Humans are smart. We’re naturally programmed to do Adaptive Behavioral Analytics. We intuitively profile the people we know over time – continually adapting our sense of a normal pattern of behavior for each individual. So if we spot someone behaving out of character, we reach out to help.
Featurespace’s smart technology works in exactly the same way. Using our invention – Adaptive Behavioral Analytics – we have been working with the financial services industry as a technology partner to solve a huge problem in financial crime.
Deployed on-premise or via fully hosted cloud in over 180 countries, our ARIC™ (adaptive, real-time, individual, change-identification) Risk Hub models and predicts individual behavior in real time for fraud prevention and Anti-Money Laundering. This machine learning allows computers – for the first time – to understand when an individual customer’s behavior is out of character and automatically evaluate risk.
The ARIC™ Risk Hub is live and deployed in some of the world’s largest banks, payment processors, merchant acquirers, insurance companies and gaming organizations.Discover the ARIC™ Risk Hub
We’re currently recruiting a wide range of exciting roles to continue growing our teams across the globe. Check out our latest live roles and come and join us on our mission to fight fraud and financial crime!