FICO Alert and Case Manager

A single environment for the management of financial crime alerts

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Product Sheet

Today’s sophisticated criminal attacks cut across multiple business lines and geographies, taking advantage of gaps created by uncoordinated financial systems. These complex, multi-channel threats require a more integrated approach in order to deliver a clearer picture of illicit activity. FICO® Alert & Case Manager consolidates alerting and case management capabilities from across a wide variety of fraud and financial crime compliance solutions, giving your organization a broader perspective of customer behavior throughout the entire customer lifecycle. Robotic process automation (RPA) allows you to streamline the process of investigation and alert handling and significantly increase operational efficiency.

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