FICO^® Card Compromise Manager

Detect points of mass card compromise faster through the Falcon Intelligence Network.

Product Details

Around the world, criminals steal card information in mass, quickly accumulating millions in fraudulent charges. What if your organization could automate not only the identification of where and when customers’ card data was compromised, but also understand the best course of action to mitigate losses using advanced analytics? With FICO® Card Compromise Manager, you can.

FICO Card Compromise Manager is an anti-fraud solution that proactively detects and prioritizes compromised merchants and data breaches, automatically alerting fraud teams. A powerful companion to FICO Falcon Fraud Manager, FICO Card Compromise Manager leverages advanced analytics that reside on top of the Falcon Intelligence Network – a consortium with over 9,000 institutions participating – to analyze and detect card present, card not present (CNP) and ATM fraud originating from compromised merchants and ATMs.

Find fraud faster with cross-institutional data

Stop card fraud before it happens with fast, accurate identification of compromised ATMs, merchant point-of-sale, and data breaches using FICO analytics and data from the Falcon Intelligence Network. Embrace a best-in-class approach as you prevent long-term fraud with automated connections into issuer systems and FICO® Falcon® Fraud Manager.

Fight fraud more efficiently with analytics

Eliminate manually intensive data analysis to identify a compromise, and empower analysts to view risk-prioritized merchants and data breaches, with analytically-derived suggested course of actions, in a methodical and efficient manner.

Take a risk-based approach for more effective loss mitigation strategies

Reduce the amount of block-and-reissues, allowing your organization to take a risk-based approach to exposed cards.

‌ Automated, proactive detection. FICO Card Compromise Manager pinpoints and tracks potential data breaches down to the specific store, POS terminal, and time period, applying dedicated analytics to detect fraud.

‌ Identify where and when compromises have occurred using cross-institutional data, pinpointing exposed cards to prevent losses and highlighting vulnerabilities to stop the compromise.

‌ Cross-institutional data insights. FICO Card Compromise Manager finds fraud faster by analyzing transactions in the Falcon Intelligence Network, a repository of 2.6 billion + accounts at 9,000 + financial organizations across the globe.

‌ Reduce operational overhead caused by rules-based approaches through FICO’s innovative models that detect compromises with greater precision, recommend analytically driven actions, balance cost, and automatically initiate appropriate action through Falcon Fraud Manager.

‌ Market-proven FICO analytics. Card Compromise Manager applies advanced fraud analytic techniques to assess all transactions for potential merchant compromise. It identifies and prioritizes compromises, and recommends the most effective treatment strategy.

‌ Cutting edge investigative tools empower users. With FICO Card Compromise Manager, fraud analysts will take the recommended right action at the right time, including immediate block-and-reissue mediation or a fraud watch strategy.

Product Details

Resources

FICO® Card Compromise Manager

FICO® Falcon® Platform: All channels. One intelligent fraud solution.

FICO® Customer Communication Services – Fraud

FICO for Fintech: Fraud and Compliance