For Industries: 
Banking
Overview

FICO® Strategy Director for Retail Banking gives financial institutions easy-to-use tools to proactively manage their consumer accounts to increase revenue, decrease risk and improve customer retention. Using FICO’s industry-leading methodology for segmentation and deployment of predictive analytics, institutions can deliver fast, fully automated and compliant decisions for a broad range of banking challenges — based on each customer’s risk and relationship value. Best of all, this solution can be implemented quickly, easily and affordably — either on-premises or in the cloud.

Overview

Combating the financing of terrorism is no longer exclusively the job of national security authorities, the police and the military, but is becoming increasingly important in the processes of banks, insurance companies and industrial and commercial enterprises. And the responsibilities imposed by the legislators will increase with the ongoing presence of terrorism. No internationally operating financial institution or commercial enterprise can afford to ignore the regulations in force in the fight against terrorism – the damage to their reputation if it got out would be unacceptable.

Overview

Preserving and maintaining a company‘s reputation is one of its biggest challenges and critical to its success. By establishing a business partner due-diligence process, companies ensure their compliance with statutory regulations and compliance guidelines, determine risk potentials from partner networks, and secure the implementation of their business strategy. Siron®KYC facilitates the integration of business partner due diligence with existing system environments. It ensures fast and efficient implementation of requirements from governance, risk & compliance.

Overview

Cybersecurity is a complex domain requiring specialized skill sets and subject matter expertise. Justifiably, organizations support this expertise with significant technology investments aimed at securing their networks and protecting the sensitive data under their care. The scope of these investments requires an ability to communicate a comprehensible result. 

Organizations need a standardized, trustworthy benchmark through which they can understand and communicate their resulting security posture. 

For Industries: 
Banking
Overview

Consumers of financial products have more choices than ever before. Empowered by digital delivery channels, individuals and businesses are now able to find the products that best fit their needs and acquire those products in a quick and seamless manner. In this acquisition environment, a growing number of financial technology (fintech) providers are jostling with traditional financial institutions for market and mind share. The winners will be those organizations that are able to consistently deliver compelling products and experiences as market conditions, competitive dynamics and regulatory requirements continue to fluctuate. 

For Industries: 
Banking
Overview

The lending market is saturated with financial institutions vying for the same customers as a path to growth. In order to gain competitive advantage, forward-looking lenders seek to
diversify the segments they target and differentiate product offers. A FICO® Custom Score brings lenders increased predictive power while retaining the consistency and integrity
that lenders expect from the world’s leading credit risk score. Providing a higher level of predictiveness over broad-based bureau or expert, off-the-shelf scoring solutions, a FICO® Custom Score allows you to leverage additional credit data sources and considerations to more precisely distinguish good and bad risks based on your specific lending objectives — helping drive more profitable decisions.

For Industries: 
Banking
Overview

In today’s world of real-time communications, nothing slows progress as much as reviewing, signing and returning paperbased documents. Whether originating a loan, making an insurance claim or disputing a charge, consumers and businesses alike benefit from electronic document exchange to expedite processes, improve completion rates and reduce the risks inherent in the less-secure methods of traditional mail, fax and emailed attachments.

For Industries: 
Banking
Overview

FICO® Identity Resolution Engine for Anti–Money Laundering provides financial institutions and commercial organizations with an effective solution to proactively detect and investigate complex money laundering schemes, detect hidden relationships and investigate financial crimes. Integrated with the FICO® TONBELLER® Siron® Anti–Financial Crime Solutions, FICO Identity Resolution Egine enables institutions to understand who’s who, and who knows whom within their data. Identity Resolution Engine’s market-leading Social Network Analytics (SNA) enhances predictive analytics by detecting linkages between people, places, documents, transactions and events. SNA subsequently feeds back a prioritized list that allows organizations to proactively identify complex money laundering schemes and other financial crimes.

For Industries: 
Banking
Overview

Anyone can fall behind on a payment. When it happens, many consumers appreciate a quick, effortless way to resolve the problem on their own. Use the online and mobile channels they prefer to give them instant payment options as well as ways to set up payment plans or make alternative arrangements. The rewards include higher collected amounts, lower losses and collection costs, and the opportunity to retain and earn the loyalty of valuable customers.

For Industries: 
Banking
Overview

Around the world, criminals are stealing payment card data and using it to make fake cards that quickly accumulate fraudulent charges. Ultimately, your organization bears the responsibility for these charges, a liability that translates into many millions of dollars of losses per year. What if you could confidently prioritize genuine merchant compromise alarms over false ones? And then quickly find out exactly which customers’ card information had been stolen, before it was used to make a torrent of fraudulent purchases? With FICO® Card Compromise Manager, you can.

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