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UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.
Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology
Featurespace, a provider of enterprise financial crime prevention technology for fraud and anti-money laundering, has filed two global patents that support new levels of customer protection in the financial industry.
financial crime, Featurespace, risk management, behavioural biometrics
Featurespace, product launch, account takeover, machine learning, online fraud
Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments , ML, behavioural analytics
Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions
Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.
Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Featurespace, adaptive behavioural analytics, financial crime, crime prevention, funding round, criminal behaviour, AML, fraud, ML
Featurespace, partnership, Enfuce, risk management, fraud prevention, banks, merchants
Featurespace and Círculo de Crédito have announced a partnership in a bit to introduce the ARIC platform to Mexico.
Círculo de Crédito, Featurespace, application fraud, Mexico, partnership, behavioural analytics, fintech, lenders, credit cards, bank accounts, loans, account opening, ARIC
NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud using Featurespace’s ARIC platform.
Featurespace, NatWest, AI, machine learning, real time fraud, fraud prevention, ARIC platform, behavioural biometrics, partnership, risk scoring
Elavon has partnered with Featurespace to help tackle fraud attacks in real time and simplify the online payments experience for consumers.
Elavon, Featurespace, launch, partnership, fraud prevention, PSD2, Europe, merchants, SCA, PSD2, transactions , behavioural analytics, cardholders, payments , security, checks, online shopping
UK-based Featurespace has signed a contract with HSBC, which has started deploying the company’s machine learning platform to help identify financial crime.
UK, Featurespace, HSBC, fraud prevention, machine learning, financial crime, fraud, money laundering, PSD2, behavioural analytics, SCA, transactions
Featurespace has developed a PSD2-ready fraud solution that can be deployed by banks to protect their customers and be in immediate compliance with new and pending regulations.
Featurespace, PSD2, compliance, banks, Europe, machine learning, fraud
Emailage has teamed up with Featurespace to protect global ecommerce and financial services organizations from the growing threat of online application fraud.
Emailage, Featurespace, partnership, application fraud, machine learning, risk management
Featurespace has teamed up with Contis, a banking, payments and processing solution provider to deploy its ARIC Fraud Hub.
Featurespace, Contis, PSD2, fintech, banking, behavioural biometrics, payments solution provider, partnership, ARIC Fraud Hub
Featurespace’s ARIC platform has been selected by Ireland-based Permanent TSB, a provider of retail banking, mortgage, insurance, and other financial services for transaction monitoring.
Featurespace, ARIC platform, SCA, transaction monitoring, risk analysis, AI, Adaptive Behavioral Analytics, customer profiling, Ireland, Permanent TSB
Featurespace has introduced Adaptive Behavioral Biometrics, which aims to detect and prevent fraud during customer onboarding and digital sessions.
Featurespace, Adaptive Behavioral Biometrics, fraud, attacks, digital channels, fraud prevention, customer onboarding, behavioural data, banks, insurers, financial institutions, malware, account takeover, phishing