FICO® Application Fraud Manager

Stop fraud at the point of origination.

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Overview

Analytics-led fraud detection that stops identity-based fraud

FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision, while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisioning powered by machine learning analytics. 

An enterprise solution for application fraud management

Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud.

Machine learning analytics

Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud.

Best-in-class detection strategies

Pre-packaged, proven fuzzy matching and policy rules that are configurable in an intuitive user interface.

Case management that speeds resolution

Step-up capabilities and optimized case review that minimizes time to resolution and automated decisioning.

Advanced link and network analysis

Leverage fuzzy matching, social network analytics and superior data visualization, to detect and investigate organized fraud rings.

Flexible data orchestration

Make better informed decisions by easily by supplementing originations data with information from internal or third-party sources.

Fast time-to-value

Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

Tackle first-party and third-party fraud

Manage application fraud however it manifests, while protecting customer experience.
Machine learning models uncover anomalies that indicate people falsifying information such as income to obtain credit they don’t intend to repay.
Uncover the links across new applications and existing accounts that indicate the activities of organized criminal networks.
Detect inconsistencies in application information that indicates that the applicant is a fraudster using a stolen identity or synthetic identity.
Real-time decisions and accurate detection ensures that legitimate customers can be welcomed onboard without unnecessary delays.
Case Study

TELUS Strengthens Fraud Protection with FICO®

Leading telecommunications company deploys FICO® Application Fraud Manager to strengthen fruad protection and resilience
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Case Study

Large multinational bank

Multinational bank prevents application fraud using a real-time, enterprise fraud approach
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Fraud Protection and Compliance
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Fraud Protection and Compliance
Event
October 19, 2021 – October 20, 2021

Fraud & Financial Crime Europe 2021 Summit

FICO is sponsoring Fraud & Financial Crime Europe 2021 Summit in London this October!

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From the Blog

Read our experts' opinions about application fraud.
February 16, 2021

What is the Electronic Consent Based Verification Service (eCBSV)? 

Read more
December 09, 2020

5 Strategies for Fighting First-Party and Synthetic Identity Fraud

Read more
November 24, 2020

Why Do Fraudsters Use Synthetic Identities?

Read more

How can we help?

Would you like to talk to an expert about how FICO Application Fraud Manager can help you uncover more first party and third-party fraud?