Founded Year

2014

Stage

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,

Belgium

+32 067 47 50 21

Features Analytics's Product Videos

Predict your next investment

The CB Insights tech market intelligence platform analyzes millions of data points on venture capital, startups, patents , partnerships and news mentions to help you see tomorrow's opportunities, today.

Features Analytics's Products & Differentiation

See Features Analytics's products and how their products differentiate from alternatives and competitors

  • 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.

    Differentiation

    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

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 1 Expert Collection, including Fintech.

F

Fintech

4,692 items

Track and capture company information and workflow.

Features Analytics Patents

Features Analytics has filed 1 patent.

patents chart

Application Date

Grant Date

Title

Related Topics

Status

7/15/2015

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

Application

Application Date

7/15/2015

Grant Date

Title

Related Topics

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

Status

Application

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 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 Web Traffic

Rank
Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
CBI Logo

Features Analytics Rank

  • 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.

You May Also Like

Eventus Systems Logo
Eventus Systems

Eventus Systems provides a software platform for solving pressing regulatory technology (regtech) challenges for capital markets organizations, including Tier 1 banks, brokerages, and futures commission merchants (FCMs), proprietary trading firms, exchanges, corporates, and buy-side firms. The company’s solution combines multiple technology stacks, including artificial intelligence (AI) to allow firms to monitor for all trading surveillance requirements including market manipulation such as spoofing, layering, and wash trading.

VoxSmart Logo
VoxSmart

VoxSmart is a telecommunications software provider. The firm's proprietary software, VSmart, helps businesses achieve regulatory compliance by recording their mobile communications such as phone calls, SMS, voice mail and instant messaging.

NetGuardians Logo
NetGuardians

NetGuardians specializes in fraud and risk assurance enabling banks to target specific anti-fraud and regulatory requirements.

SteelEye Logo
SteelEye

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 provide timely insights on risks and opportunities.

Quantexa Logo
Quantexa

Quantexa empowers organizations to drive better decisions from their data. Quantexa uncovers hidden customer connections and behaviors to solve challenges in financial crime, customer insight, and data analytics.

Vesta Corporation Logo
Vesta Corporation

Vesta is engaged in guaranteed fraud protection and e-commerce payment solutions that help online merchants, major telcos, payment processors and acquirers optimize revenue by eliminating the fear of fraud. Vesta offers guaranteed card-not-present (CNP) payment transactions for the telecommunications industry by using its data science and machine learning capabilities to thwart fraud and ensure that more valid transactions are approved.

Discover the right solution for your team

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.

Request a demo

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.