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Featurespace

4.1

3 Ratings

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Featurespace Features

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