Featurespace ARIC AML
End-to-end solution combining fraud and financial crime detection with investigation and reporting capabilities.
Overview
Featurespace ARIC AML is a unified platform designed to support fraud and financial crime teams by integrating detection, investigation, and reporting workflows. It uses advanced analytics and pre-configured rules and models to detect fraud and money laundering while reducing false positives.
The solution offers an intuitive alert handling system, case management for complex investigations, and automated regulatory reporting to improve operational effectiveness and compliance. It supports KYC through integrations with partners and enables a single view of risk by consolidating data from multiple channels.
ARIC AML can be deployed as a standalone system or to augment existing fraud and financial crime platforms, aiming to reduce operational costs and accelerate compliance processes.
Key Features
- + Real-time fraud and financial crime detection
- + Pre-configured rules and models for day one deployment
- + Intuitive alert handling with automation
- + Case management for complex investigations
- + Automated regulatory reporting (SAR)
- + Support for KYC integrations
- + Single unified platform for fraud and AML
- + Single view of risk across channels