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The world of financial crime is complex and there are many points of attack. Today’s forward-thinking enterprise understands how fraud, compliance and cybersecurity are interconnected and takes a holistic approach to tackling them. Our solutions for fraud, compliance and cybersecurity all layer advanced analytics, artificial intelligence and machine learning technology to deliver:
As these disciplines continue to converge, we support our customers with a portfolio of solutions that work across the financial crime spectrum to help you to deliver a joined-up strategy.
Fraud: Attacks happen across the customer lifecycle, and every type of transaction is at risk. Our enterprise-wide approach, delivers solutions that tackle fraud at every point, including:
Compliance: Stay on the right side of the regulators and protect your organization’s reputation. Our solutions help you to know your customer and stay compliant with global anti-money laundering and tax compliance regulation.
Cybersecurity: Protect your customers’ data, your reputation and your revenue by understanding your level of cyber-risk and that of the businesses you work with. Make better decisions about:
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
The most accurate security rating service to determine the risk profile of any organization.
Detect points of mass card compromise faster through the Falcon Intelligence Network.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
FICO Collections & Recovery Community
Our cybersecurity mission at FICO is to deliver the very best data security, customer and subscriber protection through innovation, adherence to stringent standards, and a team of world-class professionals.
Security and trust is at the ...
The procure-to-pay lifecycle (P2P) and travel and expense (T&E) have become one of the largest cost centers for back office finance. They’re also highly susceptible to fraud, waste, and abuse. Whether perpetrated by employees or payees...
FICO® Financial Crimes Studio provides the flexibility to utilize machine learning that best fit your institution. Learn how you can build new models, import existing models, or craft models with FICO templates and AI techniques to better ...
FICO® Falcon® X helps you strengthen customer loyalty with a financial crime prevention environment that puts you in control. It’s designed to deliver more efficient operations by utilizing highly accurate AI techniques, unified case manag...