Audience

Enterprises looking for a solution to monitor customer data to prevent fraud and financial crime

About Featurespace

Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint.

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Integrations

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Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
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Company Information

Featurespace
Founded: 2008
United Kingdom
www.featurespace.com/aric-risk-hub/

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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
In Person
Videos
Support
Phone Support
Online

Featurespace Frequently Asked Questions

Q: What kinds of users and organization types does Featurespace work with?
Q: What languages does Featurespace support in their product?
Q: What kind of support options does Featurespace offer?
Q: What type of training does Featurespace provide?

Featurespace Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Featurespace Additional Categories