About Features Analytics
Features Analytics provides artificial intelligence solutions and technologies for investment banks, market infrastructures and other financial organizations. Its eyeDES monitoring platform is used for detecting market abuse related to securities, currencies and other instruments, as well as transaction scoring that facilitates the detection of fraud and the fight against money laundering.
Features Analytics's Product Videos
Features Analytics's Products & Differentiators
eyeDES Trade Surveillance platform
Our solution enables customers to identify known and emerging patterns of abuse with unparalleled levels of accuracy. Our Zero-Parameter AI technology approach requires no setup and no ongoing calibration, allowing users to operate a more streamlined and effective surveillance program.
Expert Collections containing Features Analytics
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Features Analytics is included in 2 Expert Collections, including Fintech.
Excludes US-based companies
Features Analytics Patents
Features Analytics has filed 1 patent.
Data management, Network protocols, Industrial computing, Serial buses, Machine learning
Data management, Network protocols, Industrial computing, Serial buses, Machine learning
Latest Features Analytics News
Feb 24, 2022
Coinfirm – a provider of advanced blockchain analytics and AML solutions for financial crime compliance and Features Analytics – a provider of AI-driven trade surveillance solutions are announcing their official collaboration. This partnership will give to both companies the ability to offer a full suite of next-generation financial crime compliance with AML/KYC/Trade Surveillance solutions for the crypto industry, and to equip clients with augmented data-enabled intelligence. As the AI technology leader in its market, Features Analytics provides a unique Zero-Parameter trade surveillance platform that is Pro-active and Asset-class agnostic, to help financial institutions detect market abuse and comply with existing and future regulations. “We are thrilled to partner with Coinfirm to deliver eyeDES® – our AI driven Trade Surveillance platform to the crypto exchanges. eyeDES provides detection of out-of-the-box market abuse scenarios giving organizations full control of their trade surveillance programs. It is easy to configure, implement and maintain. As both of our companies are working to bring the best technology to the financial industry, we offer a natural complement to the outstanding Coinfirm’s AML/KYC/blockchain analytics products. Together we will provide to the clients in this space a full 360 degrees sweep of financial crime compliance, now including our AI-powered market abuse detection solution.” – Dr. Cristina Soviany, CEO Features Analytics Working with relevant industry associations worldwide to provide feedback on the effectiveness of current and potential anti-money laundering and countering the financing of terrorism regulations, Coinfirm is ideally placed to help Features Analytics’ ecosystem to follow global crypto AML/CTF guidelines, including the EU’s 6AMLD and other supernational and national regulations. “Features Analytics represents the next-generation for trade surveillance. As the crypto market matures with the growing impact of regulation, Coinfirm’s whole team welcomes this new exciting trade surveillance provider, working with leading financial institutions to ensure adequate responses to current and future market abuse regulations. As the mass adoption of blockchain continues to gather steam, by giving our respective ecosystems access to the best in AI and crypto compliance technology arms them with best-in-class ROI anti-financial crime tools.“ – Dr. Mircea Mihaescu, Coinfirm CEO About Features Analytics Features Analytics is headquarted in Belgium, with commercial office in the UK and collaborating with a variety of financial institutions, setting the new industry standard in Market Abuse Detection with its Pro-active AI-driven Trade Surveillance solution. Its technology has roots in the principles applied by the Company’s CEO and co-founder Cristina Soviany, PhD when developing a breakthrough AI technology for cancer detection in ultrasound imaging. This unique foundation has enabled to drive a radically new, more effective approach to trade surveillance. The company’s flagship solution is eyeDES® – a Trade Surveillance Platform for market abuse detection. Features Analytics Zero-Parameter approach requires no setup or ongoing calibration, pro-actively identifies known and emerging patterns of market abuse with unparalleled levels of accuracy in any asset class, including crypto and digital assets. eyeDES® generates only high-quality alerts all explained in human plain language allowing users to operate a more streamlined, cost-effective surveillance program, adapting to rapidly changing and volatile markets. About Coinfirm Coinfirm’s AML Platform for crypto assets is powering the mass adoption of blockchain by monitoring and blacklisting funds from ransomware hacks, human trafficking, sanctions evasion and terrorist financing – amongst other crimes – by risk scoring entities, addresses and transactions. Coinfirm’s risk management platform and services are used by governments, financial institutions, custodians, payment providers, investment funds and exchanges. The 5,600+ protocol-supporting AML Platform utilises 330+ proprietary risk algorithms to provide a seamless, scalable solution to stringent regulatory requirements for both CeFi and DeFi. Founded in 2016, Coinfirm is headquartered in London, UK, with the company retaining offices in Canada, U.S., Poland, France and Japan. Over 250 entities have trusted the company to provide RegTech solutions to stay in compliance. ------------------------------------------------------------------------ Disclaimer: The text above is a press release that was not written by Finyear.com. The issuer is solely responsible for the content of this announcement. Avertissement : Le texte ci-dessus est un communiqué de presse qui n'a pas été rédigé par Finyear.com. L'émetteur est seul responsable du contenu de cette annonce. Fintech, Blockchain News by Finyear
Features Analytics Frequently Asked Questions (FAQ)
When was Features Analytics founded?
Features Analytics was founded in 2014.
Where is Features Analytics's headquarters?
Features Analytics's headquarters is located at 2, rue de Charleroi, Nivelles.
What is Features Analytics's latest funding round?
Features Analytics's latest funding round is Incubator/Accelerator.
Who are the investors of Features Analytics?
Investors of Features Analytics include Microsoft ScaleUp.
Who are Features Analytics's competitors?
Competitors of Features Analytics include TradingHub, SteelEye, Sygno, Lucinity, Eventus and 7 more.
What products does Features Analytics offer?
Features Analytics's products include eyeDES Trade Surveillance platform.
Compare Features Analytics to Competitors
Eventus provides a software platform for solving pressing regulatory technology challenges. The company’s solution combines multiple technology stacks, including artificial intelligence (AI) to allow firms to monitor all trading surveillance requirements including market manipulation such as spoofing, layering, and wash trading. It serves capital markets organizations, including banks, brokerages, futures commission merchants (FCMs), proprietary trading firms, exchanges, corporates, and buy-side firms. Eventus Systems was founded in 2014 and is based in Austin, Texas.
SteelEye simplifies trade and communications oversight and regulatory reporting. By integrating and connecting large volumes of data from multiple sources on a single platform, SteelEye enables firms to meet regulatory obligations more efficiently and accurately than any other solution. With SteelEye, firms gain full visibility and control of their trading and compliance operations, with analytics that provides timely insights on risks and opportunities. It serves clients in the financial sector. The firm was founded in 2017 and is based in London, England.
Quantexa is a global data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, U.K.
Napier offers an online computer software for compliance that strengthens AML defenses and trade capabilities while minimizing risk. Napier was founded in 2015 and is based in London, U.K.
Four Eyes Financial provides surveillance and suitability software for compliance teams, with advisor tools to deepen relationships and be more proactive with their advice.
Unit21 is a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.