ARIC™ Risk Hub
ARIC™ Risk Hub occurs in the following categories
Description of ARIC™ Risk Hub
Adaptive Behavioral Analytics platform that profiles individual behaviour in real time to detect fraud, scams and AML risks; deployable on‑premise or in cloud, with modular solutions like Scam Detect and TallierLTM.
Who is ARIC™ Risk Hub suitable for?
ARIC™ Risk Hub is aimed at banks, payment processors, insurers and other financial institutions seeking real-time machine learning to detect fraud and financial crime at scale.
Company size
What size of company is this software suitable for?
101-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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ARIC™ Risk Hub?
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ARIC™ Risk Hub occurs in the following categories
ARIC™ Risk Hub product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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