Featurespace
Featurespace is a UK (outside the EU/EEA) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active (Visa-owned)
Who it's for
Featurespace is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: UK (UK)
What Featurespace does
Verified licence profile
Featurespace (Cambridge, UK; founded 2008) - real-time fraud and financial-crime AI (the ARIC platform / Adaptive Behavioral Analytics). Acquired by Visa (Dec 2024); ARIC Risk Hub now part of the Visa portfolio.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Featurespace? Work with us →
Timeline
- 2024-12 [m&a] Acquired by Visa
European alternatives to Featurespace
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
Hawk AI (Munich, Germany; founded 2018) - explainable-AI AML and fraud detection (AI plus rules) for banks, PSPs and fintechs. Series C USD 56m (Apr 2025). German RegTech software vendor.
Lucinity (Reykjavik, Iceland; offices London/NY) - AI AML / financial-crime detection ('Luci' copilot), transaction monitoring & case management. Software vendor.
Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.
FAQ
Is Featurespace European / EEA-based?
Featurespace is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.
What does Featurespace do?
Featurespace covers: Fraud & AML monitoring. Verified at source by Fintechnologica.