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Brand: Featurespace Limited
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Fraud Detection
Continuously monitors transactions in real time to detect suspicious activity before fraud occurs.
Behavioral Analytics
Uses self-learning models to understand unique customer behaviors and spot abnormal patterns.
Machine Learning
Advanced ML algorithms automatically adapt to evolving fraud techniques without manual intervention.
Anomaly Detection
Identifies unusual customer, merchant, or device behavior compared to historical patterns.
False Positive Reduction
Cuts false fraud alerts by up to 75%, allowing genuine transactions to proceed seamlessly.
Transaction Scoring
Applies dynamic risk scores to each event, enabling faster and more accurate fraud decisioning.
Cross-Channel Monitoring
Monitors multiple payment channels, including card, ACH, mobile, and e-commerce transactions.
AML Compliance Tools
Supports anti-money laundering detection with monitoring, suspicious activity flags, and reporting.
Case Management
Provides built-in investigator workflows to review, escalate, and resolve fraud alerts efficiently.
Customizable Rules Engine
Enables financial institutions to define and fine-tune business rules for fraud prevention.
API Integration
Offers APIs and connectors to integrate fraud detection into existing banking and payment systems.
Regulatory Reporting
Generates compliance-ready reports for financial regulators and internal risk governance teams.
Brand Name | Featurespace Limited |
Information | Featurespace provides an adaptive behavioral analytics technology and automated deep behavioral networks for risk management. |
Founded Year | 2008 |
Director/Founders | Bill Fitzgerald, David Excell |
Company Size | 101-500 Employees |