FICO® Financial Crimes Studio gives you options no one else can offer. It provides the flexibility to utilize machine learning in ways that best fit your institution. Whether you choose to build new models, import existing models, or craft models with FICO templates and AI techniques, you can deliver more impactful machine learning – any way you want it. This unique approach helps you better detect financial crimes by seamlessly blending fraud and compliance domain expertise, open source ML libraries, and Falcon® Instant ML for performance at scale. Many financial institutions have invested heavily to hire and develop in-house data science expertise. When evaluating next-generation fraud and compliance platforms, these teams require tools that build explainable machine learnings models, without restrictions, that leverage insights from their bank’s unique customer base, financial products and business processes.
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