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features
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support

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Description

Featurespace’s ARIC Risk Hub is designed to combat enterprise fraud and financial crime by monitoring customer data in real-time, leveraging advanced machine learning techniques, adaptive behavioral analytics, and automated deep behavioral networks. The ARIC Risk Hub provides various tools for fraud and Anti-Money Laundering analysts, enabling them to identify suspicious activities and prioritize alerts through clear anomaly detection. Moreover, it effectively distinguishes between legitimate customers and potential threats without hindering their activities, thereby minimizing user friction. As a key technology partner in the financial services sector, the ARIC Risk Hub is utilized by several of the largest banks, payment processors, and merchant acquirers globally. To explore the comprehensive features and capabilities of this leading real-time machine learning solution for preventing enterprise fraud and financial crime, you can request access to its detailed blueprint. This innovative approach not only enhances security but also streamlines the operational processes for financial institutions.

Description

LexisNexis Risk Solutions presents a highly regarded solution for AML Transaction Monitoring, equipped with actionable and pertinent risk intelligence to aid businesses in adhering to global standards for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) protocols while effectively addressing the risks posed by financial crimes. This comprehensive solution includes an extensive array of configurable rules that span various factors such as jurisdiction, transaction value, volume, and velocity, as well as advanced behavioral monitoring rules designed to detect unusual behaviors and transaction patterns. The adaptability of these rules and thresholds ensures ongoing risk evaluation throughout the customer journey, tailored to align with an organization’s specific risk appetite. Notable features encompass real-time oversight of high-risk transactions based on customized criteria, user-friendly case management for prompt alert investigation, and smooth integration capabilities via a single API, making it a versatile tool for risk management. Additionally, the solution's flexibility allows businesses to stay ahead of emerging threats in the ever-evolving landscape of financial compliance.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Featurespace

Founded

2008

Country

United Kingdom

Website

www.featurespace.com/aric-risk-hub/

Vendor Details

Company Name

LexisNexis

Founded

2000

Country

United States

Website

risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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