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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

No software agent is installed on employee devices, as our application retrieves data directly from the network. This ensures that regardless of whether your organization operates remotely, in a hybrid model, or employs a bring-your-own-device approach, you can effectively monitor employee activities in line with your organizational structure. Investigations can be accelerated by pinpointing atypical behaviors or potential risks, utilizing insights derived from machine learning, advanced analytics, and extensive experience safeguarding major corporations and financial institutions globally. It is crucial to recognize that whether an internal threat is deliberate or accidental, understanding the details is essential. By visually mapping the connections between odd behaviors and users, the identification of insider threats, as well as externally initiated fraud, is significantly streamlined. Our robust system enhances the capability to discern unusual patterns or risks, leveraging a wealth of data enriched by sophisticated technologies and years of expertise in high-stakes security. Ultimately, this comprehensive approach empowers organizations to maintain a secure environment while adapting to evolving workplace dynamics.

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.

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

Bottomline

Country

United States

Website

www.bottomline.com/risk-solutions/internal-threat-management

Vendor Details

Company Name

Featurespace

Founded

2008

Country

United Kingdom

Website

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

Product Features

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

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