FICO™ Falcon® Transfer
Falcon® Transfer
Products > Decision Management Applications > FICO™ Falcon® Transfer

FICO™ Falcon® Transfer

The Faster Payments initiative has brought new levels of speed and convenience to consumers—and new opportunities to fraudsters. FICO Falcon Transfer protects real-time transactions with real-time detection. How fast is Falcon Transfer? It can not only detect fraud, but also follow specific user-defined business rules in just 200 milliseconds.
Key Benefits
  • Quickly detect account-to-account payment fraud
    FICO Falcon Transfer provides real-time fraud detection capabilities based on FICO's neural network technology and patented fraud detection profiling.
  • Stop suspicious payments before settlement
    Real-time profile analysis of both the payer and payee profiles results in the ability to stop suspicious payments (those the models determined as having higher probability of fraud) before settlement.
  • Leverage the industry's leading fraud technology
    Falcon Transfer expands on technology in FICO™ Falcon® Fraud Manager, which monitors transactions for more than 1.5 billion credit and debit card accounts across six continents.
Feature Highlights
  • Fast scoring engine
    FICO Falcon Transfer's scoring engine generates real-time data analysis and full analysis of historic activity, resulting in fast and end-to-end transaction times.
  • Advanced analytics
    Falcon Transfer's sophisticated models find patterns, anomalies and complex variable combinations to determine transactional fraud probability, and analyze a variety of non-monetary variables to determine the deviance from normal behavior.
  • Integrated case management system
    Falcon Transfer improves efficiency with a highly configurable case management system that allows financial institutions to effectively review a suspended payment, conduct an investigation and decision the outcome.

Speak with a FICO representative about our solutions and your business needs by calling us:

US (toll free): +1 888 342 6336
International: +44 (0) 207 940 8718

Or email us using the form on this page. We look forward to speaking with you.
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