Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.

 ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank and Permanent TSB.

To find out more visit: www.featurespace.com 

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Future Fifty

Chrysalis Investments

Invoke Capital

TTV Capital

MissionOG

Highland Europe

Insight Partners

IP Group

Robert Sansom

Featurespace

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IPhone / Mobile Compatible

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HSTS

Google Font API

DNSSEC

Google Maps

WordPress

President of Americas

Carolyn Baiocchi

Founder

David Excell

Chief Legal Officer

Don Riddick

Chief Operating Officer

Karthik Tadinada

Deputy General Counsel

Lisa Seals

Martina King

Chief Commercial Officer & General Manager

Matt Mills

Presidente Comercial, Iberoamerica

Saul Olivares

Vice President of Customer Success

Andres Rojas

VP Sales - US

Chuck Tillman

Jon Edington

Gardiner Garrard

Lonne Jaffe

Director of Data Science

Jonathan Crossfield

Luke Reynolds

Chief Product Officer

Sean Neary

Senior Product Officer

Timothy Van Heest

Head of Analytics, US and Canada

Todd Raque

Financial Crime SME

Europe, Middle East, and Africa (EMEA) Acquired Companies With More Than 50 Employees (Top 10K)

Europe Artificial Intelligence (AI) Acquired Companies

Europe Companies With Less Than $50M in Revenue (Top 10K)

Europe Risk Management Companies

Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.

ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest, Contis, Danske Bank, ClearBank, Akbank and Permanent TSB.

Grant - Featurespace

Venture Round - Featurespace

Non Equity Assistance - Featurespace

Imperial Innovations

Advertising, Business and Retail Services

Cambridge

Cambridgeshire

United Kingdom

Europe

Fraudsters Shift Tactics to Customers, Challenging Financial Institutions to Innovate

New Podcast Launches to Raise Awareness of Growing Threat of Scams

CEO Interview: Behavioral Analytics Makes the ROI Case for Banks’ Scam-Fighting Efforts

Why the Customer Experience Should Drive Fraud Prevention Strategies

Visa pinpoints rising fraud threats

Fraud Hunters Market Size, Share, Revenue, Trends, and Drivers For 2024-2033

Trending: Intensity of Financial Scams Builds Pressure on Banks to Regain Consumer Trust

Visa acquires fraud specialist Featurespace

Visa set to acquire UK’s Featurespace for almost $1b

Visa Buys Featurespace to Add AI-Based Real-Time Fraud Defense

A platform designed for real-time fraud prevention and anti-money laundering, utilizing adaptive behavioral analytics to model and predict individual behavior.

A technology solution aimed at detecting scam activities in real-time by analyzing transactional data and customer behavior.

A generative AI Large Transaction Model (LTM) focused on improving card fraud detection through analyzing transactional relationships and consumer behavior.

United States

North America

Philippines

Asia

India

Turkey

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Google Maps API

Wordpress

Vimeo

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Microsoft Outlook

Google Analytics

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Featurespace is an advanced analytics software company that provides adaptive behavioral analytics for fraud detection and risk management. The company's technology uses machine learning to understand the individual behavior of each user or transaction, allowing it to detect and block fraudulent activity in real time.

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