Featurespace
Featurespace is a Cambridge-founded fraud and financial crime company, acquired by Visa in 2024, whose ARIC platform uses adaptive behavioural analytics and machine learning to score transactions in real time for banks, payment processors and gambling operators, detecting payment fraud, bonus abuse, account takeover and money laundering. It works with payment providers serving the online gambling sector and with operators directly, and publishes research on gambling fraud patterns.
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