This past week Visa (NYSE: V) announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payment fraud and financial crime risks. Visa said the acquisition of Featurespace will complement and… Read More
Read more in: Fintech | Tagged Antony Cahill, dave excell, featurespace, visa
Featurespace, the enabler of enterprise-grade fraud and financial crime technology, today announces the data findings of a new report: The State of Fraud and Financial Crime in North America Annual Report 2023. The research, developed in conjunction with GlobalData, shows “that overall North American fraud… Read More
Read more in: Fintech, General News | Tagged featurespace, financial crime, fraud, insights, martina king, research, update
Featurespace, the enterprise grade technology that prevents fraud and financial crime, has launched TallierLTM– the Large Transaction Model (LTM). TallierLTM, a foundation AI technology for the payment and financial services industry, “is a large-scale, self-supervised, pre-trained model designed to power the next generation of AI… Read More
Read more in: Global, Artificial Intelligence, Fintech | Tagged digital technology, dr david sutton, featurespace, financial crime, fintech adoption, fintech trends, fraud prevention
Zeta, a credit card processor, and Featurespace, a firm focused on addressing enterprise fraud and financial crime prevention, announced their partnership “to bring to market a solution that combines best-in-class credit card processing and fraud detection for Issuers in the US.” Featurespace offers what it… Read More
Read more in: Fintech | Tagged bhavin turakhia, credit card processing, credit cards, featurespace, fraud detection, fraud prevention, fraudulent activities, united states, us, zeta
Featurespace, which claims to be the leader in machine learning fraud and financial crime prevention technology, has secured funding from UK and US governments “to build a new type of artificial intelligence (AI) system to help banks and payments service providers (PSPs) detect financial crime… Read More
Read more in: Fintech, Global | Tagged ai, artificial intelligence, banking, crime prevention, data privacy, dr david sutton, featurespace, financial crime, fraud, machine learning, ML, privacy, psps, uk, united kingdom, united states, us
Diebold Nixdorf (NYSE: DBD), a key player in automating, digitizing and transforming the way people bank and shop, and Featurespace, a firm focused on enterprise financial crime prevention, announced that the companies are partnering “to integrate its highly specialized, fraud prevention technology into Diebold Nixdorf’s… Read More
Read more in: Fintech | Tagged automation, crime prevention, diebold nixdorf, digitalization, europe, featurespace, financial crime, fraud prevention, joe myers, martina king
Featurespace, the provider of Enterprise Crime Prevention software, has reportedly appointed Todd Raque as its leading anti-money laundering (AML) and financial crimes expert for the Americas. As mentioned in the announcement, Raque brings almost 30 years of professional experience and extensive industry knowledge in financial… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged aml, compliance, dave excell, featurespace, new appointments
Featurespace, an established provider of Enterprise Financial Crime prevention software, confirmed that Australia’s Fintech Hay has chosen its ARIC Risk Hub to help identify and prevent potentially fraudulent financial activities and money laundering on its mobile-first solution. Hay builds digital infrastructure from the ground up… Read More
Read more in: Fintech, Global | Tagged australia, crime prevention, dave excell, featurespace, financial crime, fraud prevention, hay, machine learning
UK-based Featurespace, a firm focused on fraud prevention, has secured £30 million in capital from an investment round led by Merian Chrysalis Investment. Several existing investors also took part in the round. The firm’s software is designed to learn the normal or typical digital behavior… Read More
Read more in: Fintech, Global | Tagged featurespace, financial crime, fraud prevention, investment round, machine learning, martina king, uk, united kingdom
UK-based Featurespace, a firm that focuses on fraud prevention, confirmed on February 26 that Finland’s Enfuce, an open banking Fintech firm, will be using the Featurespace ARIC Risk Hub in order to protect its customers from online security threats. Established in 2016 by Denise Koskinen… Read More
Read more in: Fintech, Global | Tagged behavioral analytics, cyberattacks, Enfuce, featurespace, financial crimes, finland, fraud, martina king, open banking, uk, united kingdom
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