Featurespace Logo
ARIC™ Risk Hub
Solutions
Scam Detect
TallierLTM
ARIC™ for Card Fraud
ARIC™ for Application Fraud
ARIC™ for Payment Fraud
ARIC™ for Merchant Acquiring Fraud
ARIC™ for Payments – Check Fraud
ARIC™ for Fraud Anti-Money Laundering (FrAML)
ARIC™ for Gaming Fraud
3D Secure
Customers
About Us
The Board
Leadership Team
Partner with Featurespace
Research and Innovation
Newsroom
Scams Collection
Report: The Impact of Financial Scams
Aite-Novarica Group Impact Report: On the Frontier of Scam Detection
Scams: The Complete Guide
AML
Modernizing Bank Secrecy Act & AML Regulations
Introduction to Machine learning in AML
FRAML
Card Fraud
Card not present?
Merchant acquiring: How to Manage Risks
TSYS Foresight Score
SM
Payment Fraud
Authorised Push Payment (APP)
3 changes coming to the world’s payment networks
Instant Payments
Careers
About Featurespace
Life at Featurespace
Analytics and Data Science at Featurespace
Current Opportunities
Internships
Grad Scheme
Contact
Book a Demo
en
es
Book a Demo
Reports
Download your copy now
Please complete the form to download your copy.
Reports
Reports
-
Scams
Strategies for mitigating fraud risk and comply with Bank Negara Malaysia (BNM) standards
Get the PDF
Reports
Nearly 80 million U.S. consumers lost money to scams in last five years, with AI key to tackling fraud and financial crime
Get the PDF
Articles
Alineamiento regulatorio sobre prevención de fraude en LATAM – Parte 2: Argentina
6 min read
Oct 2, 2024
Articles
The Remarkable Journey of Featurespace: how invention, ingenuity and teamwork made the world a safer place to transact
8 min read
Sep 26, 2024
