Our technology principles originate from Cancer Detection where the challenge was to analyse huge volumes of data coming from the 3D Radio Frequency (RF) ultrasound data to identify with high sensitivity and specificity any abnormal tissue present in the organ and to give to the patient the most accurate diagnosis and avoid false positives and false negatives which both have dramatic consequences.
We have transposed these principles to Financial Transaction Surveillance and developed a unique technology platform and solutions that provide with Pro-active, Accurate and fully Explainable detection.
eyeDES® is a breakthrough Artificial Intelligence technology platform developed by Features Analytics to deliver solutions that detect Market Abuse in Capital Markets, fraud and suspicious activities in acts of money laundering and payment transactions and solutions for behavioral monitoring.
The technology platform comprises different modules that are used separately or jointly.
The Machine Learning module is based on Supervised/Unsupervised Machine Learning/Anomaly Detection technology and it is used to detect suspicious activity in use cases like transaction scoring for fraud detection/prevention, AML and behavioral monitoring.
The Zero-Parameters module is based on a unique Zero-Parameters technology and consists of a library of Building Blocks used in the trade surveillance solutions that Features Analytics delivers for the detection of market abuse in Capital Markets.
The Detection Engine flags the fraudulent activities and unveils the emerging suspicious patterns.
The surveillance solutions delivered to clients include a Case Management module which assists the compliance/surveillance teams in analyzing the prioritized queues of alerts triggered by the system. Each case is accompanied by explanations in plain language. The Case Management is equipped with fully automated reporting to increase even more the surveillance program efficiency.
Features Analytics provides solutions for execution in Live mode, Batch processing or in Big Data environments. eyeDES® can be installed On-Premise and on Private or Public Cloud.
Our experienced team is ready to assist you with the integration.