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Featurespace ARIC Fraud Hub vs Sardine comparison

 

Comparison Buyer's Guide

Executive SummaryUpdated on Sep 7, 2025

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

Featurespace ARIC Fraud Hub
Ranking in Fraud Detection and Prevention
10th
Average Rating
9.0
Reviews Sentiment
7.1
Number of Reviews
1
Ranking in other categories
No ranking in other categories
Sardine
Ranking in Fraud Detection and Prevention
34th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
Anti-Money Laundering (AML) (15th)
 

Featured Reviews

Luis Inclan - PeerSpot reviewer
A flexible solution with a quick to navigate interface
The rule-writing language could be improved to make it more understandable. I was familiar with the Falcon expert language to write rules, so I had to get used to the new language used in this solution. In the next release, as an additional feature, it will be good to have the capability to sort and play visual effects in the fields. This will help to distinguish each record from the other. For example, we currently have a bar that shows if a person has a high or low score. If the score is 35%, the bar is considered low, and if the score moves to 99%, the bar increases. However, we don't have the capability as interface users to make this function appear in other fields where we want it displayed. We have only the score field, which is pre-configured with this functionality.
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Top Industries

By visitors reading reviews
Financial Services Firm
37%
Computer Software Company
14%
Manufacturing Company
6%
Comms Service Provider
6%
Performing Arts
32%
Manufacturing Company
8%
Wholesaler/Distributor
8%
University
8%
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
 

Also Known As

ARIC Fraud Hub, ARIC platform
No data available
 

Overview

 

Sample Customers

TSYS, OpenBet, William Hill, Zapp, Credit Reference Agency, Responsible Gambling Trust, Betfair, kPMG, Camelot
Information Not Available
Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention. Updated: October 2025.
868,787 professionals have used our research since 2012.