List of Featurespace ARIC Risk Hub Customers
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Since 2010, our global team of researchers has been studying Featurespace ARIC Risk Hub customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Featurespace ARIC Risk Hub for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Featurespace ARIC Risk Hub for AML, Fraud and Compliance include: NatWest, a United Kingdom based Banking and Financial Services organisation with 56600 employees and revenues of $18.01 billion, Akbank, a Turkey based Banking and Financial Services organisation with 13591 employees and revenues of $3.95 billion, Contis UK, a United Kingdom based Banking and Financial Services organisation with 168 employees and revenues of $8.0 million and many others.
Contact us if you need a completed and verified list of companies using Featurespace ARIC Risk Hub, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Akbank | Banking and Financial Services | 13591 | $4.0B | Turkey | Visa | Featurespace ARIC Risk Hub | AML, Fraud and Compliance | 2020 | DVA Turkey |
In 2020, Akbank selected Featurespace ARIC Risk Hub to provide real-time, enterprise-wide fraud detection across all transaction channels for its retail customer base in Turkey. The procurement targeted AML, Fraud and Compliance capabilities with the explicit objective to reduce fraud and improve acceptance rates.
The Featurespace ARIC Risk Hub implementation concentrated on real-time scoring and adaptive behavioral analytics, deploying anomaly detection and rules orchestration to support automated decisioning and alert generation. The configuration included investigator-facing tooling and workflow support to enable fraud analysts to review alerts and tune adaptive models, consistent with typical AML, Fraud and Compliance functional workflows.
Featurespace partnered with local implementer DVA Bilgi Teknolojileri A.Ş., identified as DVA Turkey, for the Turkish implementation, with the selection announced in 2020 and go-live estimated thereafter. Operational scope covered retail banking transaction monitoring across Turkey and governance centralized detection rule management and operational workflows for analyst-led model tuning and alert handling.
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Contis UK | Banking and Financial Services | 168 | $8M | United Kingdom | Visa | Featurespace ARIC Risk Hub | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Contis UK implemented Featurespace ARIC Risk Hub as a core component of its AML, Fraud and Compliance tooling to detect and prevent transactional fraud across its payments and issuing services. The deployment was positioned to deliver PSD2 ready automated fraud detection for Contis and its clients across the UK and Europe.
Featurespace ARIC Risk Hub was configured to provide real time risk scoring, behavioral analytics, and automated decisioning and alerting workflows to identify anomalous transactional behavior. Implementation work focused on adapting the ARIC models and rules to Contis payment flows and issuing use cases, aligning detection thresholds with payments and issuing operations.
The program used an on premise enterprise delivery model, and the production rollout was completed in a 92 day deployment beginning in early 2019, integrating the ARIC Risk Hub with Contis payments and issuing platform components. Operational coverage targeted payments processing and card issuing functions, enabling the fraud operations and compliance teams to consume alerts and adjudicate cases within existing operational channels.
Governance changes included operationalizing automated fraud decisioning for PSD2 compliance and routing alerts into Contis incident handling and client servicing workflows. Outcomes from the engagement included faster fraud detection and reduced fraud and chargeback levels for Contis clients, as reported by Contis following the deployment.
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NatWest | Banking and Financial Services | 56600 | $18.0B | United Kingdom | Visa | Featurespace ARIC Risk Hub | AML, Fraud and Compliance | 2019 | n/a |
In 2019 NatWest selected Featurespace ARIC Risk Hub as an AML, Fraud and Compliance solution to provide enterprise transaction monitoring and payments fraud detection. The initiative targeted account takeover and APP scams and was selected in late 2019 with implementation completed in 2020.
The deployment of Featurespace ARIC Risk Hub centered on real time transaction monitoring and adaptive behavioral analytics, combining anomaly detection, risk scoring and rules orchestration to surface scam value and suspicious payment flows. Configuration work emphasized payments fraud detection capabilities and tuning to distinguish genuine customer behavior from APP scam patterns, using risk scoring to prioritize investigations.
Operational coverage extended across NatWest consumer and commercial divisions in the United Kingdom, embedding the application into fraud operations and payments teams for case triage and review. The implementation was positioned as an enterprise wide monitoring hub, aligning transaction surveillance workflows and alerting to existing operational processes.
Governance and rollout followed a staged selection and completion timeline, with the project selected in late 2019 and completed in 2020. The deployment improved fraud and scam value detection while reducing false positives and operational strain, reflecting measurable improvements in detection quality reported by the bank.
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