Featurespace

36 results about this entity

Period: 19 May 2016 - 26 Sep 2024

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Featurespace adds AML expert to US team

Featurespace, the leading provider of Enterprise Crime Prevention software, has added Todd Raque as its leading anti-money laundering (AML) and financial crimes expert in the Americas.

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Featurespace introduces Automated Deep Behavioral Networks

Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a deeper layer of defence to protect consumers from scams, account takeover, card and payments fraud, which cost an estimated $42bn in 2020.

Last year’s challenges in financial crime will gather pace in 2021

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Last year’s challenges in financial crime will gather pace in 2021

As Covid-19's shadow continues to stalk economies as we move into 2021, the stakes are high for merchants and institutions alike to adapt to the challenges it presents, according to new report on financial crime mitigation.

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Turkey's Akbank selects Featurespace for fraud prevention

Featurespace™, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18 million customers.

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Australian Fintech Hay selects Featurespace to strengthen prepaid card security and AML

Featurespace, the leading provider of Enterprise Financial Crime prevention software, has revealed that Australian fintech Hay has selected its ARIC Risk Hub to detect and prevent fraud and money laundering on its mobile-first solution.

Featurespace raises £30 million to fight financial crime

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Featurespace raises £30 million to fight financial crime

Financial fraud fighting outfit Featurespace has raised £30 million from a funding round led by Merian Chrysalis Investment and supported by existing investors.

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Featurespace partners Círculo de Crédito on application fraud fight in Mexico

Featurespace, the world-leader in fraud detection and risk prevention, and Círculo de Crédito, a leading credit bureau in Latin America, announced a partnership that will introduce the ARIC™ platform to Mexico, bringing a more effective defense against application fraud to lenders in the market.

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NatWest and Featurespace partner to target fraud

NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud and scams using Featurespace’s ARIC™ platform.

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Elavon selects Featurespace to tackle payments fraud

Elavon, a leading payments provider today announces a partnership with Featurespace, a world leader in fraud prevention, to help tackle fraud attacks in real-time and simplify the online payments experience for consumers.

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Emailage and Featurespace partner to tackle application fraud

Emailage, global leader in online fraud prevention and email risk assessment, has teamed up with Featurespace, the world leader in risk detection and fraud prevention, to protect global eCommerce and financial services organizations from the growing threat of online application fraud.

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Featurespace flys in to Singapore

Featurespace, a leading international provider of Adaptive Behavioural Analytics for fraud detection and risk management, has launched its ground-breaking anti-fraud technology into the Singapore market.

AI-based behavioural analytics firm Featurespace secures £25 million funding

AI-based behavioural analytics firm Featurespace secures £25 million funding

UK-based anti-fraud behavioural analytics firm Featurespace has raised a £25 million funding round led by New York VC Insight Venture Partners and MissionOG.

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