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PayUK praises fraud prevention pilot ahead of new reimbursement rule

Amidst a heightened regulatory spotlight on fraud, PayUK’s prevention and detection pilot has been making strong progress according to the results from its first...

Featurespace joins The Knoble crime prevention initiative

Fraud and fintech prevention technology developer Featurespace has become the latest member of The Knoble, a cross-sector anti-human crime association. The duo have mapped out...

Featurespace launches ‘world first’ AI large transaction model

Featurespace has launched TallierLTM, the world's first Large Transaction Model (LTM), designed with AI to power the “next generation of AI applications for the...

The role of data sharing as UK becomes key battleground against...

The global shift to digital payments has brought with it an unprecedented level of financial crime. As international markets make a collective stand against...

NatWest unites with Featurespace to significantly strengthen fraud detection rates

Featurespace has revealed that it has combined with NatWest to improve financial scam detection rate by 135% through modelling technology. The collaboration came amid the need...

Featurespace links with Finnish fintech Enfuce

Featurespace, specialists in financial crime risk management for fraud and Anti-Money Laundering, has announced that Finland’s biggest start-up Enfuce has selected the ARIC Risk...

Mo’ Money Mo’ Payments: Martina King, Featurespace

Whether you’re trying to become the next Jay-Z, the next Katy Perry or you just pop the radio and singalong, music is undeniably a...

Featurespace appoints industry veteran Dena Hamilton

Featurespace, specialists in fraud detection, risk prevention and anti-money laundering monitoring, has added industry verteran Dena Hamilton to the company’s roster. Joining the firm under...

Círculo de Crédito chooses Featurespace to tackle application fraud in Mexico

Fraud detection and risk prevention specialists Featurespace has secured a new agreement with Círculo de Crédito, a Latin American credit bureau, that will see...

Elavon taps Featurespace to tackle fraud prevention

Payments provider Elavon has announced a new partnership with fraud prevention specialists Featurespace in a bid to further secure its network. Featurespace will support the...

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