Financial Crime Risk Management Systems: Enterprise Fraud

For financial institutions to protect their customers and their bottom line with more contextual decisions, an enterprise fraud approach is more important than ever. In this independent report by trusted analyst firm Chartis, the top vendors in enterprise fraud solutions were ranked using a sophisticated methodology to explain which solutions would be best for buyers based on criteria across 15 assessment areas.

• Independent analyst group Charis evaluated vendors across 15 assessment areas. 
• FICO was named as the top Category Leader. 
• This is the third year in a row FICO has been names a Category Leader.