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Enterprise Fraud

Holistic Fraud Protection

Overview

Fraud is everywhere. It’s pervasive, invasive and harms customers, merchants  and institutions alike. Fraud threatens to compromise not just business results; customer relationships are at stake, too.

Around the world, organizations look to FICO® Enterprise Fraud Management solutions for  world-class capabilities to prevent, detect and resolve financial fraud, across any payment method or customer channel – including mobile, apps and social media.

When you successfully protect customers from fraud, their satisfaction soars. Only FICO delivers fraud protection with a holistic view. 

Falcon Platform

FICO® Falcon Platform

The FICO® Falcon® Platform provides event processing, monitoring, rules management and case management services for monetary and non-monetary transactions. These include payments such as payment card authorizations, posting, ACH, wire, person to person, deposit, online payments and bill pay and mobile banking activity. 

The Falcon® Platform’s core capabilities can be used in conjunction with one or more Platform Modules for payment products such as Credit, E-Payments, Online Banking, Debit, Mobile Payments, Pre-Paid and more and can monitor data across the channels and products to provide customer-level decisioning. 

Infographics

The latest infographics on streaming analytics and fraud detection in Enterprise Fraud Management.

Customers

Available Products

FICO® Consumer Fraud Control

Product overview

Data breaches and card theft have made personal financial safety consumers’ top concern. FICO® Consumer Fraud Control is a mobile app solution that empowers consumers to configure card usage controls and transactional alerts, for greater peace of mind.

Building on FICO’s market-leading fraud models, Consumer Fraud Control allows consumers to easily shield themselves from potential fraud, as well as closely manage daily card use. With it, they can proactively monitor account and card activity, control and limit spending, and instantly pause card function in the event of suspected fraud or loss.    

FICO® Application Fraud Manager

FICO® Falcon® Fraud Manager

FICO® Identity Resolution Engine

FICO® Retail Fraud Manager

Product overview

Data breaches and card theft have made personal financial safety consumers’ top concern. FICO® Consumer Fraud Control is a mobile app solution that empowers consumers to configure card usage controls and transactional alerts, for greater peace of mind.

Building on FICO’s market-leading fraud models, Consumer Fraud Control allows consumers to easily shield themselves from potential fraud, as well as closely manage daily card use. With it, they can proactively monitor account and card activity, control and limit spending, and instantly pause card function in the event of suspected fraud or loss.    

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Royal Bank of Scotland

Enterprise Fraud & Security Case Study

For several years, card issuers in the UK had been noticing an alarming trend: card fraud losses had been steadily increasing. In three consecutive years, net losses from fraud increased 25%; then another 28%; and then yet another 41%.  “Many banks were experiencing a significant impact on profits due to rising levels of fraud losses. In addition, we were concerned about the negative impact fraud had on our growing customer base,” said Alasdair Grant, Director, Risk at Royal Bank of Scotland. Managers were worried that UK payment card issuers were becoming increasingly attractive targets for fraud rings and sophisticated criminals.

“We wanted to do what was necessary to be at the forefront of fraud prevention—while still building our card business,” added Mr. Grant.  “And we needed to see results quickly. That’s what led us to FICO."

Learn how Royal Bank of Scotland engaged with FICO in a fraud detection partnership.