Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ Risk Hub for fraud prevention and AML transaction monitoring.
The ARIC Risk Hub – a real-time machine learning software system – monitors individual behaviours and detects anomalies to catch financial crime as it happens.
The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined.
As one of the most robust AML software solutions available, AML Risk Manager offers an adaptive approach to mitigate suspicious activity surrounding potential money laundering. This enables organizations to screen, risk-rate and collect KYC information on all clients and manage risk through ongoing monitoring and due diligence. Today, more than 1,000 financial institutions globally use AML solutions from Fiserv.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
