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Tag: Featurespace

Financial frauds and payment trends to look out for right now

The coronavirus has raised the risk of financial fraud across the world. Now, Featurespace, a Cambridge-based company that uses AI to detect fraud for banks and retailers, has listed the top ones to look out for right now.

Catch up on the 35 big FinTech funding rounds from the...

Amidst the coronavirus crisis, many FinTech companies have still been able to raise big rounds. Here are 35 of the successful investment stories that we paid special attention to in the past week.

Financial crime fighting company Featurespace raises £30m to drive growth

A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.

Featurespace to improve fraud prevention at Enfuce

Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.

HSBC selects Featurespace to support AML processes

HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.

Featurespace develops PSD2-ready solution for fraud prevention

Behavioural analytics platform Featurespace has developed a PSD2-ready fraud solution which can be quickly integrated into banks.

Featurespace to deploy fraud prevention solution to retail bank Permanent TSB

Featurespace, a behavioural analytics platform for fraud and risk management, has partnered with retail banking company Permanent TSB.

Featurespace bags £25m in funding to support international expansion plans

Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.

Featurespace teams with everis to help combat payment fraud

Adaptive behavioural analytics fraud and risk management company Featurespace has teamed with everis to combat payment and account fraud.

ClearBank picks Featurespace for fraud & AML detection

ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.

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