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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
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