FICO Fraud Protection and Compliance - French

The world’s most comprehensive platform to fight financial crime

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Executive Brief

Financial institutions are entrusted with preventing financial crime. Balancing fraud losses, regulatory requirements, and customer experience in a rapidly evolving digital banking landscape becomes even more challenging with rising criminal sophistication. FICO offers the world’s most comprehensive suite of fraud, compliance, and customer identity management solutions with layered controls across the customer lifecycle, tailored and tuned to the needs of retail banks.

 FICO’s integrated, cloud-ready technologies are: 

  • Comprehensive: Providing fraud detection, financial crime compliance, and customer identity management solutions. 
  • Connected: Connecting your data to make context-relevant decisions across products and throughout the customer lifecycle. 
  • Platform-enabled: Using the same data, systems, and interfaces to identify all types of financial crimes. 
  • Targeted: Optimizing to identify a wide array of criminal behavior with domain-driven machine learning. 
  • Effective: Chosen by more than 9,000 financial institutions to stop fraud while preserving the customer experience.
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Connect with FICO for answers to all your product and solution questions. Interested in becoming a business partner? Contact us to learn more. We look forward to hearing from you.