KUALA LUMPUR, Sept 10 (Bernama) -- The latest update to Featurespace’s™ ARIC Risk Hub brings together fraud detection and anti-money laundering (AML) to streamline case management and deliver the most advanced real-time Enterprise Financial Crime detection capabilities for analysts and investigators.
“Enhancements in ARIC Risk Hub v3.19 are in direct response to specific industry needs and feedback from our customers. Looking ahead, our innovation focus is on enhanced cloud capabilities and pioneering work around our ‘out of the box’ machine learning models,” said Featurespace Founder and President, Dave Excell in a statement.
Key ARIC Risk Hub v3.19 product enhancements include AI-powered investigation with enhanced Case Management; Optimised, user-friendly case workflow; and, Unified view across customers involved in suspicious transactions.
The latest version of the ARIC Risk Hub delivers enhanced case management for anti-money laundering teams, streamlining compliance operations and helping investigators to organise, prioritise and manage investigations, all within the ARIC Risk Hub.
In addition, workflows can be set and edited to match business requirements. This ensures cases include all the relevant information and evidence needed to investigate, escalate or close a case.
The user-friendly interface enables investigators to easily assign alerts, transactions or add more information to existing cases across multiple customers or entities. This is valuable to give investigators a view of the full scope of the suspicious activity being investigated.
ARIC Risk Hub v3.19 automatically raises an alert when a pattern of suspicious behaviour is identified, so investigators can create and manage cases directly from alert reviews.
Integrations with third-party case management systems are also possible and the ARIC Risk Hub will reflect any escalating actions of alerts within the existing case management system.
Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and money laundering. More details at www.featurespace.com.
-- BERNAMA
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