🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Featurespace (now Visa)

Full-Suite AML Platform
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Feature Coverage

Record Keeping
Not Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Not Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Not Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
5 Supported 2 Partial 11 Not Supported

Company Profile

Deployment & Access
ProductARIC Risk Hub
DeploymentCloud, On-Premise, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websitefeaturespace.com
LinkedInView Profile →
Company Details
TypePublic
Size~500
Founded2008
Stock TickerNYSE: V
Total FundingNot disclosed
CertificationsGDPRISO 27001PCI DSS
Market Reach
RegionsWestern Europe
HeadquartersCambridge, UK, United Kingdom
JurisdictionsGlobal (180+ countries)
Customer SegmentsBanksFintechsInsurancePayment Processors
LanguagesEN, DE, FR, ES, IT, NL, PT + others

Integrations & Data Sources

Core banking, payment processors, Visa network, Mambu, multi-tenancy deployment

Key Differentiators

Invented Adaptive Behavioral Analytics; spun off from University of Cambridge; used by 4 of 5 largest UK banks; real-time ML risk scoring across 180+ countries; multi-tenancy; acquired by Visa in September 2024

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