Features Analytics
- Company typePrivate
- Founded2014
- HeadquartersNivelles, Belgium
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Features Analytics does
Features Analytics is a Belgian RegTech company founded in 2014 that develops and sells the eyeDES® AI-driven surveillance platform to financial institutions for the detection of market abuse, payment fraud, and money laundering. Its customer base spans Tier 1 investment banks, exchanges, brokers, asset managers, and regulators across EMEA, North America, and Asia, with named engagements including product development agreements with Tier 1 US investment banks covering equities and FX market abuse detection. The company is commercially present in Belgium (Nivelles HQ), the United Kingdom (London), and the United States (CRO-based), with distribution via direct enterprise field sales rather than channel partners.
Features Analytics firmographics
Firmographics- Name
- Features Analytics
- Legal name
- Features Analytics
- Website
- https://features-analytics.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Features Analytics industry classification
Industry- Product category
- Trade Surveillance Software
- NAICS
- Software Publishers (5132)
- akta.pro primary industry
- Market Abuse Detection (Insider Trading, Spoofing/Layering, Manipulation) (FSAFAKAB)
Keywords
Where Features Analytics is headquartered
LocationHeadquarters
- HQ city
- Nivelles
- HQ country
- Belgium
- HQ region
- Europe
Offices2 records
Markets served
Features Analytics business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D
Revenue model
- eyeDES® Trade Surveillance Platform Subscription: SaaS-based or on-premise deployment of the eyeDES® AI-driven trade surveillance platform. The platform is sold to financial institutions (banks, brokers, exchanges, asset managers, regulators) for continuous market abuse detection across all asset classes. Revenue is generated through software licensing and subscription fees, with deployment options including on-premise, private cloud, and public cloud.
- eyeDES® LAB & SEP Platform Licensing: Organizations use eyeDES® LAB to develop custom ML models and deploy them on SEP for production. The platform can be embedded via Java API, deployed on customer premises, or accessed via cloud. Revenue likely follows a licensing/subscription model based on deployment scale.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise subscription with custom pricing |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels6 records
Features Analytics product offering
Product offeringCore offering
Features Analytics delivers AI-driven surveillance solutions for financial institutions through its proprietary eyeDES® platform. The platform applies Zero-Parameter AI technology, originated from cancer ultrasound detection principles, to detect market abuse, payment fraud, and money laundering across all asset classes including FX, equities, fixed income, commodities, and crypto. It generates high-quality alerts with plain-language explanations and proactively identifies emerging patterns of suspicious activity, reducing false positives and revealing false negatives without requiring rules, parameters, or time-window calibration.
Product overview
Features Analytics offers a unified platform architecture centered on the eyeDES AI technology. The core eyeDES platform provides Zero-Parameter AI-driven detection across trade surveillance, fraud detection, and AML. This is complemented by eyeDES LAB (data science environment for model development) and eyeDES SEP (streamlined execution platform for production deployment), which together enable organizations to build and deploy custom machine learning models rapidly. The platform processes structured financial transaction data to deliver high-quality alerts with plain language explanations while identifying both known and emerging patterns of abuse.
Differentiator
Problem solved
Functional benefit
Brands
- eyeDES: AI-driven trade surveillance platform based on Zero-Parameter technology for detection of market abuse and financial crime across all asset classes.
- eyeDES LAB
- eyeDES SEP
Products and services
- eyeDES® Trade Surveillance Platform Core AI-driven trade surveillance platform powered by Zero-Parameter technology for banks, exchanges, brokers, asset managers, and regulators. Continuously analyzes trading data against market activity to detect known market abuse scenarios (spoofing, layering, wash trades, front running, insider trading, marking the close) and emerging patterns across FX, equities, fixed income, commodities, and crypto/digital assets. Generates only high-quality alerts with plain-language explanations.
- eyeDES® LAB Data science environment enabling organizations to design and tailor machine learning predictive models for transaction scoring (fraud detection, AML, behavioral monitoring). Includes a built-in functions library for feature definition, feature distribution visualization, and model training with better KPIs. Targets data science and compliance teams at financial institutions.
- eyeDES® SEP (Streamlined Execution Platform) Production platform for instant deployment of ML models built in eyeDES® LAB. Scores thousands of transactions per second with sub-50ms response times, supports parallel pipelines (production, shadow, A/B testing), and includes automatic model self-retraining and configurable dashboards. Java-based with API for embedding.
- Trade Surveillance Solution Packaged AI-driven trade surveillance solution for detecting market abuse across all asset classes (Equities, FX, Fixed Income, Commodities, Crypto). Reduces false positives, issues high-quality alerts with plain-language explanations, and proactively identifies emerging patterns of abuse including Layering, Spoofing, Wash Trades, Front Running, Marking the Close, and Insider Trading.
- Fraud Detection Solution Real-time or batch fraud detection and prevention solution for banks, processors, acquirers, and merchants. Uses machine learning models (Features Analytics-supplied or customer-built) to score transactions with reasons-why delivered in milliseconds, featuring automatic model refresh and a configurable dashboard for monitoring system activity and detection performance.
- AML (Anti-Money Laundering) Solution Anti-Money Laundering surveillance solution that continually surveils customer data and matches it against sanction lists, PEPs, and other lists to efficiently detect suspicious money transfers or payments. Detects new suspicious persons or organizations and produces reasons-why information. Supports compliance with USA Patriot Act, Bank Secrecy Act, EU Money Laundering Directives, and FATF recommendations.
Quantifiable outcome
- Increased fraud detection rate from 85% to 90% (in terms of number of transaction records) and to 95% in related amount volume (in terms of transaction value), while alert rate was reduced from 40% to 10% in a documented case study
Companies that use Features Analytics
Customer profileNamed customers4 records
Segments3 records
Ideal customer profiles4 records
Features Analytics technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature6 records
Features Analytics partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core and minor.
- BMLLcoreBMLL, a London-based financial data analytics provider, partnered with Features Analytics to develop surveillance benchmarking and market integrity analytics products. The collaboration combines BMLL's historical Level 3, 2, and 1 order book data with Features Analytics' eyeDES® AI detection technology. The partnership supports Features Analytics' further development of advanced trade surveillance capabilities and commercialization of new surveillance benchmarking products built on BMLL's high-fidelity historical order book data.
- FCA (Financial Conduct Authority)coreFeatures Analytics was selected by the FCA to participate in the Market Abuse Surveillance TechSprint (May-July 2024), focusing on exploring AI-powered solutions that can contain costs and maintain the integrity of financial markets. The company showcased eyeDES® AI-powered Trade Surveillance platform featuring a new machine learning feedback loop component developed during the TechSprint.
- CoinfirmcoreCoinfirm, a provider of advanced blockchain analytics and AML solutions for financial crime compliance, partnered with Features Analytics to deliver a full suite of next-generation financial crime compliance solutions including AML/KYC and trade surveillance for the crypto industry. The partnership combines Coinfirm's AML/KYC/blockchain analytics products with Features Analytics' eyeDES® AI-driven trade surveillance platform to provide crypto exchanges with a comprehensive financial crime compliance solution.
- PwC Scale FinTech ProgrammeminorFeatures Analytics was selected among 10 fast-growth product-ready FinTechs out of over 300 applicants for PwC's Scale FinTech Programme. The programme provides access to PwC's global corporate network, opportunities with PwC leaders, and a world-class business growth curriculum covering sales, marketing, operational growth, and leading through growth.
- Microsoft ScaleUp ProgrammecoreFeatures Analytics was selected by Microsoft ScaleUp to join its high-growth start-up programme, providing unique access to enterprise partners/customers and the ability to co-sell with Microsoft's sales force. The programme is designed for leading AI technology scaleups to bring solutions to Microsoft clients in investment banking.
- B-Hive EuropeminorB-Hive Europe is a European collaborative innovation fintech platform bringing together major banks, insurers, and market infrastructure players. Features Analytics is a member of B-Hive Europe, collaborating on common innovation challenges and building bridges to the start-up community. Fabian Vandenreydt, Executive Chairman at B-Hive Europe, also joined Features Analytics' Advisory Board.
Scale indicators2 records
Recent moves6 records
Expansion highlights6 records
Features Analytics competitors and assessment
Company assessmentDirect peers
- Trapets: Nordic-based trade surveillance, AML, and market abuse detection vendor serving European banks and market participants. Comparable as a focused European trade surveillance competitor with overlapping target segments and use cases.
- Eventus Systems: Multi-asset trade surveillance and market risk platform serving exchanges, regulators, and buy-side firms. Directly comparable cross-asset surveillance vendor with similar market infrastructure and regulator customer overlap.
- b-next: Trade surveillance and market abuse detection vendor serving capital markets firms in Europe and globally. Directly comparable as a specialized trade surveillance vendor competing for similar buy-side and sell-side compliance mandates.
- Steeleye: RegTech trade surveillance and compliance platform focused on global financial institutions. Highly comparable as a similar-sized focused vendor targeting Tier 1 banks with multi-asset surveillance; notably, Steeleye is the prior employer of Features Analytics' current CRO.
- Nasdaq SMARTS: Nasdaq's trade surveillance platform used by exchanges, regulators, and buy-side firms globally for market abuse detection. Closest direct functional peer for cross-asset surveillance with significant presence at market infrastructure operators, an explicit customer segment of Features Analytics.
- Wolters Kluwer OneSumX: Wolters Kluwer's financial compliance suite including trade surveillance, AML, and KYC targeting global banks. Comparable as a multi-module compliance platform competing for the same Tier 1 institutional procurement budgets.
Broad incumbents
- NICE Actimize: Market-leading trade surveillance and AML platform from NICE Ltd., serving most Tier 1 global banks with holistic financial crime compliance. Directly comparable as an enterprise trade surveillance competitor with overlapping customer base and broader product portfolio.
- Bloomberg Trade Surveillance: Bloomberg's integrated trade surveillance solution embedded into the Bloomberg Terminal ecosystem. Comparable as an enterprise surveillance vendor leveraging a much broader data and analytics distribution platform.
Emerging players
- Behavox: AI-powered compliance and surveillance platform spanning trade and communications monitoring for financial institutions. Comparable as an emerging AI-first RegTech competitor; overlaps with Features Analytics on the AI-native positioning and enterprise compliance buyer.
- Coinfirm: Blockchain analytics and AML compliance provider for crypto and digital asset markets, partnered with Features Analytics since 2022. Comparable as an adjacent compliance player in the crypto trade surveillance and AML segment where Features Analytics is actively expanding.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights8 records
Customer concentration
Features Analytics social profiles
Digital presenceFeatures Analytics compliance and trust
Trust signalCompliance2 records
Features Analytics financial estimates
Financial estimateRevenue estimate
Valuation estimate
Features Analytics leadership team
Management profileNumber of profiles
Profiles4 records
Features Analytics funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Features Analytics M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Features Analytics
What does Features Analytics do?
Features Analytics delivers AI-driven surveillance solutions for financial institutions through its proprietary eyeDES® platform. The platform applies Zero-Parameter AI technology, originated from cancer ultrasound detection principles, to detect market abuse, payment fraud, and money laundering across all asset classes including FX, equities, fixed income, commodities, and crypto. It generates high-quality alerts with plain-language explanations and proactively identifies emerging patterns of suspicious activity, reducing false positives and revealing false negatives without requiring rules, parameters, or time-window calibration.
Is Features Analytics a public or private company?
Features Analytics is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Features Analytics founded?
Features Analytics was founded in 2014. It employs 1 to 10 people.
Where is Features Analytics based?
Features Analytics is headquartered in Nivelles, Belgium, in the Europe region.
How does Features Analytics make money?
Two revenue lines are on record. eyeDES® Trade Surveillance Platform Subscription is the primary driver. The others are eyeDES® LAB & SEP Platform Licensing.
Who are Features Analytics's main competitors?
Direct peers on record are Trapets, Eventus Systems, b-next, Steeleye, Nasdaq SMARTS and Wolters Kluwer OneSumX. Broad incumbents are NICE Actimize and Bloomberg Trade Surveillance. Emerging players are Behavox and Coinfirm.
Does Features Analytics have an API?
Yes. Features Analytics offers a Java-based API for integration with their eyeDES platform. The software can be deployed as a standalone server or embedded as a library via available APIs. The platform supports both real-time and batch data feeds with deployment options including cloud service, standalone server, or embedded library.
What industry is Features Analytics in?
Features Analytics's product category is Trade Surveillance Software. Its primary akta.pro industry code is FSAFAKAB, Market Abuse Detection (Insider Trading, Spoofing/Layering, Manipulation). Its NAICS code is 5132.