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Featurespace

Vannus has not established which model this vendor runs, and does not infer one. Every finding below is quoted to the vendor’s own document, or marked not disclosed where the vendor publishes nothing.

Determination
Contracts with Featurespace Limited (United Kingdom) — under US corporate control, and therefore within reach of US legal process through that control.
Controlled by Visa Inc. (United States), per a release issued by Featurespace [2026-09-12]. The LEI record reports its ultimate parent as natural persons (NATURAL_PERSONS, [2026-09-12]).
featurespace.com · read 2026-09-16
read from a document of no standard class · neither its heading nor its address says what it is

Adaptive behavioral analytics platform for real-time fraud and financial crime detection using self-learning models that adapt to new attack patterns

fraud-detection, finance, analytics
What the vendor's own documentation says
award-winning Adaptive Behavioral Analytics (ABA) technology and unique ARIC Model Definition Language (AMDL) at its core
featurespace.com ↗ Vendor-sourcedQuote re-checked 14 Sep 2026
Who controls it
US corporate controlYes — a US parent or US contracting entity is on the public record · clause re-checked 17 Sep 2026
Contracting entityFeaturespace Limited (England and Wales, company number 05640420), owned by Visa Inc.
Trains on your dataYes, unless you opt out — on the vendor's default plan

Training and retention posture varies by plan. What we publish above describes the vendor’s default plan; enterprise, team and API agreements frequently differ, often materially, and a contract can override the published default entirely. Check your own plan and contract before relying on this row.

This is a separate question from the grade above. The grade measures resilience — whether the tool endures and whether you could leave it. This describes who controls the vendor. A tool can score modestly on one and strongly on the other, and many do.

On U.S. CLOUD Act reach specifically: the statute reaches a provider subject to U.S. jurisdiction over data in its possession, custody or control. Corporate control is a strong indicator of that and it is what we can evidence from published documents — but it is not the whole test. A company founded outside the U.S. can still contract through a U.S. entity or run substantial U.S. operations. Treat this as a starting point for your own review, not a legal determination, and take advice on anything that matters.

Signals on file
Origin
United Kingdom

The vendor's published or catalog-recorded posture — the concrete facts this grade is built from. A full audit verifies each against the vendor's current documentation.

Compliance the vendor states
PCI DSSSOC2

Taken from the vendor’s own published material. Vannus does not hold these reports and has not reviewed their scope or dates — ask the vendor for the current report before relying on any of them.

How this grade is set

Vannus publishes a nine-dimension trust framework — data sovereignty, training privacy, compliance posture, operational resilience, exit portability, and more. The heaviest criterion asks whether the tool builds its own AI or resells someone else's model; where the vendor discloses it, the grade cites the vendor's own documentation. No paid placements — scoring is walled off from affiliate revenue. See the methodology →

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