Verified provider profile

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)

UKEEA data: NoLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: US-owned - Visa (US law applies, incl. the CLOUD Act)

What Featurespace does

Fraud & AML monitoring

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 How we verify → · Official website: featurespace.com · Spotted something out of date? Report a correction.

Timeline

  • 2024-12 [m&a] Acquired by Visa

European alternatives to Featurespace

  • Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection / Transaction monitoring
  • Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / Fraud detection
  • Resistant AI EU core Vendor Czechia · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection / Transaction monitoring
  • AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring
  • Cleafy EU core Vendor Italy · EEA: YesShared: Fraud & AML monitoring, KYC: Fraud detection
  • Lucinity EU core Vendor Iceland · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring

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.

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