Founded Year



Incubator/Accelerator | Alive

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 Headquarter Location

2, rue de Charleroi

Nivelles, 1400,


+32 067 47 50 21

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Features Analytics's Products & Differentiation

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  • 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.


    eyeDES® is the only pro-active, AI driven trade surveillance solution. Differentiators are: 

    Zero Parameters - Removes the need for time-consuming and ongoing calibration of parameters 

    Asset Class Agnostic - Can be applied to all asset classes without any re-configuration 

    Explainable AI - Breaks down and combines trader behaviour and market activity to generate alerts in human readable language that explains the cases to compliance and regulators 

    Pro-Active / Scenario X - Identifies emerging patterns of attempted abuse 

    Only High Quality Alerts - Detects all suspicious activities, it delivers huge reduction in false positives 

Expert Collections containing Features Analytics

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Features Analytics is included in 1 Expert Collection, including Fintech.



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Features Analytics Patents

Features Analytics has filed 1 patent.

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Related Topics



Data management, Network protocols, Industrial computing, Serial buses, Machine learning


Application Date


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Related Topics

Data management, Network protocols, Industrial computing, Serial buses, Machine learning



Latest Features Analytics News

Coinfirm and Features Analytics Partner to Bring Fully Fledged AML/KYC/Trade Surveillance Solutions to Crypto Exchanges

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 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 L'émetteur est seul responsable du contenu de cette annonce. Fintech, Blockchain News by Finyear

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  • 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 Features Analytics's competitors?

    Competitors of Features Analytics include SteelEye and 4 more.

  • What products does Features Analytics offer?

    Features Analytics's products include eyeDES Trade Surveillance platform.

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