@FeaturespaceLtd

Outsmart Risk with the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering

 Cambridge, UK
bit.ly/3KWkhBo
Joined November 2011
  • Tweets2.6K
  • Following776
  • Followers1.4K
677Media
Replying to @FeaturespaceLtd
And a winner!
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.@FeaturespaceLtd Research Reveals 70% of North American Financial Institutions Have Experienced Increased Fraud Rates in 2023 Read more: financialit.net/news/fraud-d… #fraud #security #fintech #finance #FinancialIT

Featurespace Research Reveals 70% of North American Financial Institutions Have Experienced...

Featurespace, the world leader in enterprise-grade fraud and financial crime technology, today announces the data findings of a new report: The State of Fraud and Financial Crime in North America...

financialit.net
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AI is changing how the payments industry fights fraud, helps customers, increases compliance, and reduces friction. Belisario Contreras, @VenableLLP; Ricardo Ramirez, @Visa; Andres Rojas, @FeaturespaceLtd; and Eduardo S., @Mastercard discussed the implications for AI in LATAM as well as brought us up to speed on tech that is shaping payments in LATAM.
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Don Riddick - Featurespace - FF Salon At Money20/20 Europe ffnews.com/fintech-tv/event/… #Fintech #Banking #Paytech #FFNews
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Featurespace retweeted
Finovate@Finovate21 Mar 2023
Zeta and @FeaturespaceLTD Partner to Combine Card Processing with Fraud Detection spr.ly/60193CGwc

Zeta and Featurespace Partner to Combine Card Processing with Fraud Detection - Finovate

Zeta and Featurespace are partnering to create a solution that combines credit card processing and fraud detection.

finovate.com
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World-class twosome @zetasuite in San Francisco – a $1.5 billion turnover company with some 1700 staff – and Cambridge tech innovator @FeaturespaceLtd have joined forces to turn the screw on financial fraud. bit.ly/401dAWG @bhavintu
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Featurespace retweeted
Innovate Finance@InnFin21 Mar 2023
All it takes is 1 hack or scam, so why risk it? @GPS_Processor teams up with @FeaturespaceLtd in their latest webinar series 💻 Learn about #CardFraud, why it matters, & how #FinancialInstitutions can get ahead & stay ahead of it 💳 Register here ⬇️ 🔗 hubs.ly/Q01HFh9_0
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Replying to @FeaturespaceLtd
@FeaturespaceLtd is propelling financial crime prevention to new heights with its Adaptive Behavioral Analytics! In honor of #InternationalWomensDay, let’s celebrate remarkable women powering payments forward! Read this interview with Martina King: pcn.news/martina-king-at-fea…
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Amazing tech is pointless if nobody knows about it, so we're thrilled to have so many amazing finalists for our Best Marketing Campaign award 🏆 Read more about all of our #TCPA23 nominees and their achievements here 👉 bit.ly/3AnqcfZ
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Our four finalists for the Best Application of AI or ML in Financial Services are all incredible innovators but will @ANNAMoneyUK, @Fi911solutions, @eftposAust and @FeaturespaceLtd or @TSYS_TSS get the win at #TCPA23? Check out the full shortlist here 👉bit.ly/3vCfYpe
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Well done to the outstanding businesses shortlisted for the best use of tech in the digital economy award, sponsored by @BDBpitmans - they are Castore, @WeAreEagleEye @FeaturespaceLtd @matillion @Onfido @tractable_ai. Winner will be revealed on 2nd Nov! @PwC_UK @SVB_Financial
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Con artists around the world using dating sites to scam millions out of lovelorn hopefuls have met their match in fraud-busting technology from Cambridge-based @FeaturespaceLtd. bit.ly/3DDyaU8
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Featurespace retweeted
PYMNTS
@pymnts8 May 2022
. @FeaturespaceLtd's Dave Excell: Tackling money launderers means shutting down financial Crime-as-a-Service pymnts.com/news/security-and…

Tackling Money Launderers Means Shutting Down Financial Crime-as-a-Service | PYMNTS.com

First comes fraud, then comes money laundering. Ransomware, business email compromise (BEC), phishing and bitcoin as a vehicle to hide illicit gains —

pymnts.com
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Featurespace retweeted
PYMNTS
@pymnts27 Apr 2022
FRAML Payments Guide: How To Deploy A Holistic Risk Hub, our collaboration w/ @FeaturespaceLtd, shows how an integrated approach to fighting fraud and money laundering helps risk management outcomes pymnts.com/study/framl-payme…
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Featurespace retweeted
Karen Webster
@karenmpd21 Apr 2022
Crime-as-a-Service and the risk of split financial systems. My chat w/ @FeaturespaceLtd's Dave Excell pymnts.com/news/security-and…

Tackling Money Launderers Means Shutting Down Financial Crime-as-a-Service | PYMNTS.com

First comes fraud, then comes money laundering. Ransomware, business email compromise (BEC), phishing and bitcoin as a vehicle to hide illicit gains —

pymnts.com
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Featurespace retweeted
Finovate@Finovate21 Apr 2022
A partnership between @FeaturespaceLtd and @Monavate_News will embed Featurespace's ARIC Risk Hub into Monavate's issuing platform, Monavate One. spr.ly/6014K7Gs6

About us | Financial crime experts | Featurespace

Featurespace, the inventor of The Featurespace Platform, is a trusted leader in fraud detection and financial crime detection.

featurespace.com
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Cambridge-born and based technology companies @FeaturespaceLtd and Monavate have partnered to embed the former’s world-leading fraud solution ARIC Risk Hub in full-service issuing platform Monavate One. bit.ly/3OqYFzx @Monavate_News
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We’re thrilled to have renowned payments and technology expert, and CEO of @FeaturespaceLtd, Martina King, join the Judging Panel at #TCPA22! Learn more about our judges here 👉bit.ly/3E9vvAo #TCPA
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Featurespace retweeted
PYMNTS
@pymnts5 Apr 2022
The Augmented AML And Fraud Risk Management, our collaboration w/ @FeaturespaceLtd, details changes in how money launderers and fraudsters operate and how AI can transform AML strategy pymnts.com/study/augmented-a…
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IP Group is helping develop some of the world’s most exciting companies. Hear from CEO Martina King on how IP Group is helping @FeaturespaceLtd - “IP spotted us very early days, backed us & has been with us through the whole journey” #backinginnovation
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