Featurespace ARIC
Real-time adaptive behavioral analytics for fraud prevention and anti-money laundering.
Overview
Featurespace ARIC is a machine learning platform that uses Adaptive Behavioral Analytics to model and predict individual behavior in real time for fraud prevention and anti-money laundering. It identifies when a customer's behavior is out of character and automatically evaluates risk.
The ARIC Risk Hub is deployed globally across financial institutions including banks, payment processors, merchant acquirers, insurance companies, and gaming organizations. It supports both on-premise and fully hosted cloud deployments in over 180 countries.
The platform processes billions of events annually, significantly reduces false positive alerts, and prioritizes suspicious activity reports to improve operational efficiency in financial crime detection.
Key Features
- + Adaptive Behavioral Analytics for individual behavior modeling
- + Real-time risk scoring and fraud detection
- + Machine learning models that adapt to changing behavior
- + Supports fraud prevention and anti-money laundering
- + Reduces false positive alerts by up to 75%
- + Prioritizes suspicious activity reports for investigation
- + Deployed globally in over 180 countries
- + Flexible deployment: cloud and on-premise