About Featurespace ARIC Risk Hub

The Featurespace ARIC Risk Hub addresses the persistent issue of financial crime, particularly check fraud, which remains a significant challenge for institutions across the U.S. With a proven 90% capture rate for check fraud, the ARIC Risk Hub leverages adaptive behavioral analytics to model and predict individual customer behaviors in real time. This capability allows organizations to effectively identify when a customer's actions deviate from established patterns, enabling timely intervention and reducing the risk of fraud and money laundering. Designed for financial services institutions, including banks, payment processors, and insurance companies, the ARIC Risk Hub processes over 50.4 billion events annually, protecting approximately 500 million consumers. Key features include a 75% reduction in false positive alerts and the ability to block 75% of fraud attacks as they occur, all while ensuring a 5:1 ratio of false positives. The system's real-time decision-making capabilities enhance the efficiency of authorization processes in major payment platforms, making it an essential tool for organizations aiming to strengthen their fraud prevention strategies.

Pricing & plans

Pricing model: paid

Enterprise plans typically include dedicated support, custom integrations, and volume discounts. Contact the vendor for a personalized quote.

Best for

Key features

• ARIC™ Risk Hub
• Scam Detect Protect your bank against APP fraud in real time
• TallierLTM™ World’s first Large Transaction model
• ARIC™ for Card Fraud Achieve up to a 40% reduction in fraud losses
• ARIC™ for Application Fraud Early detection analytics for application fraud
• ARIC™ for Payment Fraud Reduce fraud with next-gen payment security
• ARIC™ for Merchant Acquiring Fraud Identify issues before they arise
• ARIC™ for Check Fraud Prevent Check Fraud across all channels
• ARIC™ for Fraud Anti-Money Laundering (FrAML) Investigate the risk, not just the alert