Featurespace logo — Real-time machine learning for enterprise fraud and financia...

Featurespace

Real-time machine learning for enterprise fraud and financial crime

Founded 2008 32 employees Acquired Total: $84.20M

General Information

Company Name Featurespace
Founded Year 2008
Founders / Decision Makers
Team member
Employees 32
Funding Stage Acquired
Social

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About Featurespace

Featurespace, founded in 2008, is a leading innovator in enterprise financial crime prevention, with a focus on fraud and anti-money laundering. The company's proprietary technology, Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, are core components of its flagship ARIC™ platform.

The ARIC™ Risk Hub excels in advanced, transparent anomaly detection, offering financial institutions real-time capabilities to identify and mitigate fraud and suspicious activities. This platform is trusted by over 30 global financial institutions, including major names like HSBC, TSYS, Worldpay, and NatWest.

As of a recent investment round on 01 September 2024, the company secured an acquisition investment from Visa, underscoring its robust reputation and value in the financial technology sector. Featurespace serves over 180 countries, positioning itself as a critical player in the global fight against financial crime. The company's slogan, "Real-time machine learning for enterprise fraud and financial crime," captures its mission and technological prowess.

Taxonomy: Enterprise Financial Crime Prevention, Fraud Prevention, Anti-Money Laundering, Adaptive Behavioral Analytics, Automated Deep Behavioral Networks, ARIC Platform, Machine Learning in Finance, Anomaly Detection, Real-time Risk Assessment, Financial Institution Security, Suspicious Activity Detection, Payment Fraud Prevention, Adaptive Behavioral Biometrics, Artificial Intelligence in Finance, Enterprise Risk Management

Services & Products

ARIC Risk Hub
Scam Detect
3D Secure
Visa A2A Protect

Target Customers

Banks Payment Processors Merchant Acquirers Insurance Companies Gaming Organizations

Funding Rounds & Investors (10)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition •••••• 1
Investor
01 Sep 2024
Grant •••••• - 01 Nov 2022
Late Vc •••••• 2
Investor Investor
01 May 2020
Late Vc •••••• 7
Investor Investor Investor Investor Investor Investor
•••• ••••
01 Jan 2019
Unknown •••••• 1
Investor
01 Mar 2018

View All 10 Funding Rounds

Featurespace Alternatives & Competitors

View All Alternatives
Featurespace vs
ThreatMark
ThreatMark United States

Bringing trust to the digital world by disrupting fraud.

Series Unknown
88 employees
AI, Analytics
Featurespace vs
NICE Actimize
NICE Actimize United States

The leading worldwide provider of financial crime, risk, and compliance solutions.

Series C
1502 employees
Big Data, Enterprise Software
Featurespace vs

AI against Fraud & Financial Crime

Series A
124 employees
AI

FAQ About Featurespace

Real-time machine learning for enterprise fraud and financial crime
Featurespace was founded in 2008.
Featurespace has approximately 32 employees.
Featurespace has completed 10 funding rounds, raising a total of $84.20M. The latest funding stage is Acquired.
Featurespace offers: ARIC Risk Hub, Scam Detect, 3D Secure, Visa A2A Protect.
Top alternatives and competitors to Featurespace include ThreatMark, NICE Actimize, Lynx Tech, SymphonyAI Sensa-NetReveal, KAPP Edge Solutions Pvt. Ltd.. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Featurespace and ThreatMark are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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