Enterprise Fraud

Product overview

Prevent first-and third-party application fraud through detection across multiple products and channels. Gain access to world-class analytics that can be deployed quickly to protect new products and enhance existing fraud investments.

FICO® Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – banking, insurance, telecommunications, retail, government and more – access to FICO’s market-proven, industry-leading analytic technology.

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Product overview

As the foundation of the FICO® Falcon® Platform, FICO® Falcon® Fraud Manager provides core analytic processing power to handle an organization’s transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution’s products, channels and customers.

FICO® Falcon® Fraud Manager provides deep insight into fraud trends and activity. Powered by FICO’s market-leading predictive analytics, it detects up to 50% more fraud than rules-based systems.

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Product overview

FICO® Identity Resolution Engine (IRE) adds a critical dimension to the fight against fraud by resolving the true identities of perpetrators, and revealing fraud rings.  Using enterprise and third-party data, FICO Identity Resolution Engine discovers social network relationships between people, entities and activities and provides actionable fraud analytics. 

IRE is put to use in numerous industries across both public and private sectors , to target the detection of organized fraud rings, committing financial crimes through bust-out fraud, fraudulent health claims and more.

Also provided as a software add-on to the Falcon Platform, FICO Identity Resolution Engine significantly reduces fraud by accelerating the discovery of highly sophisticated, and organized, financial criminals.

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Product overview

FICO® Insurance Fraud Manager is an enterprise-class solution for healthcare payers designed to stop fraud, waste and abuse. Based on FICO’s market-leading adaptive predictive models, it can analyze pre-pay (adjudicated, but not yet paid, claims) or post pay claims –– up to one million per hour.

It dramatically improves claims processing accuracy, payment integrity and compliance. Insurance Fraud Manager scores claims, providers and procedures and includes a fully customizable investigation case manager that provides an efficient workflow for both claim reviewers and special investigators to quickly discover, record, and perform actions that will reduce fraud, waste and abuse.   It’s the core component of the FICO® Payment Integrity Platform.   

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Product overview

FICO® Retail Fraud Manager helps retailers to quickly and cost-effectively combat in-store and online returns fraud.  Fraud and abuse in returned items costs the retail industry $16.8 billion per year in the U.S. alone. In addition to financial loss, retailers face another challenge: how can they determine which returns involve fraud or abuse without falsely identifying legitimate returns, and without impeding the transaction?

This FICO solution detects fraudulent returns in real time using industry-leading analytic models and rules management technology, to help investigators efficiently manage cases.

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