Tag : Financial Crime prevention software

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Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
Akbank Selects Featurespace's ARIC Risk Hub to Protect Every Transaction from Fraud
Fintech News Risk Management

Akbank Selects Featurespace’s ARIC Risk Hub to Protect Every Transaction from Fraud

Fintech News Desk
– Leader in Enterprise Financial Crime prevention partnering with DVA Bilgi Teknolojileri A.Ş. for Turkish implementation – 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......
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