Value of Network Analytics
Uncover connections that indicate networks of criminals
Automate the evaluation of hidden connections between entities such as transactions, applications, and organizations in your data to understand where relationships exist. Leverage machine learning to interpret those connections to detect fraud, money laundering, terrorism, and organized criminal networks.
How FICO delivers Network Analytics
Integrated network analytics
FICO’s social network analysis (SNA) capabilities are a core feature of our fraud and financial crime offerings — including KYC, anti-money laundering, synthetic identity fraud, and organized fraud ring detection. As part of the FICO® Platform, these network analytics can be delivered independently or integrated within FICO’s fraud and financial crimes applications, ensuring that hidden connections in data can be analyzed wherever they exist.
Benefits and Components
How network analytics works
Network analytics in action
Take the next step
Discover more about network analytics and learn how to leverage machine learning to detect fraud, money laundering, terrorism and more.