ACI Fraud Management vs Featurespace ARIC Anti-Money Laundering comparison

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Ranking
Views
27
Comparisons
19
Reviews
0
Average Words per Review
0
Rating
N/A
Views
379
Comparisons
260
Reviews
0
Average Words per Review
0
Rating
N/A
Comparisons
Also Known As
ARIC AML, ARIC Anti-Money Laundering, Featurespace ARIC AML
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Overview

ACI has helped leading institutions implement intelligent, customer-centric financial crime management solutions designed to detect and manage unusual activity based upon known patterns in an account or transaction activity within an institution.

Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ Risk Hub for fraud prevention and AML transaction monitoring.

The ARIC Risk Hub – a real-time machine learning software system – monitors individual behaviours and detects anomalies to catch financial crime as it happens.
The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined.

Sample Customers
Information Not Available
TSYS, Worldpay, HSBC, NatWest, Permanent TSB, Danske Bank, Clear.bank, Elavon, and William Hill.
Top Industries
VISITORS READING REVIEWS
Financial Services Firm43%
Computer Software Company20%
Retailer7%
Performing Arts7%
VISITORS READING REVIEWS
Financial Services Firm29%
Computer Software Company23%
University5%
Healthcare Company5%
Company Size
VISITORS READING REVIEWS
Small Business13%
Large Enterprise87%
VISITORS READING REVIEWS
Small Business18%
Midsize Enterprise28%
Large Enterprise54%

ACI Fraud Management is ranked 11th in Anti-Money Laundering (AML) while Featurespace ARIC Anti-Money Laundering is ranked 8th in Anti-Money Laundering (AML). ACI Fraud Management is rated 0.0, while Featurespace ARIC Anti-Money Laundering is rated 0.0. On the other hand, ACI Fraud Management is most compared with FICO Falcon Platform, whereas Featurespace ARIC Anti-Money Laundering is most compared with Feedzai, BAE Systems NetReveal and Fiserv AML Manager.

See our list of best Anti-Money Laundering (AML) vendors.

We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.