FICO® Falcon® Compromise Manager
Fast and accurate fraud detection through identification of compromised merchants, ATMs and data breaches
Global insights for immediate detection and action
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.6 Billion+
Protect customers and cardholders before fraud occurs
Identify and detect compromised merchants and potentially fraudulent transactions, including CNP, so you can alert fraud teams before fraud occurs with FICO® Falcon® Compromise Manager. Data from the FICO Falcon Intelligence Network – a consortium of over 9,000 financial institutions – will expand your fraud detection toolbox, helping your team analyze potential points of compromise before customers get hit by fraudulent activity.
What It Is
A solution that uses patented machine learning analytics to help your team identify and fight card present fraud, card-not-present fraud (CNP), and ATM fraud originating from compromised merchants and ATMs.
Falcon Compromise Manager gives you the tools to manage credit card treatment strategies to improve customer experience and reduce potential losses, including chargebacks.
Based on nightly updates from tagged data that comes from more than 9,000 global institutions, Falcon Compromise Manager aids fraud prevention by helping your team detect when and where a card may have been compromised, putting you one step ahead of fraudsters. Use that data to make the best decisions about whether to:
- Block and reissue impacted credit cards
- Send affected cards to a FICO® Falcon® Fraud Manager watch list
- Monitor the merchant and affected cards
Your fraud analysts can use our intuitive, visual interface to optimize detection and take seamless action, applying the appropriate treatment to each individual impacted card through a direct integration with Falcon Fraud Manager.
Why FICO? Our global consortium data, powered by the Falcon Intelligence Network, delivers automated, proactive detection of compromised cards from locations around the world. No other fraud solution provider offers you the depth and breadth of insights from our consortium of participating institutions. By applying these insights to your specific portfolios, you can mitigate cardholder fraud exposure with recommended treatment strategies and eliminate manually intensive data analysis.
Faster fraud detection with cross-institutional data
Effective fraud detection and prevention with advanced analytics
Seamless integration with Falcon Fraud Manager
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