FICO® Falcon® Fraud Manager
Protect your customers and reduce fraud losses across all channels with a proven, powerful fraud detection and prevention solution.

Category Leader
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2021
FICO is the 2021 category leader for Enterprise Fraud Solutions, selected by Chartis Research for our advanced fraud detection techniques, out-of-the-box machine learning-powered global fraud model portfolios, and fraud detection and prevention capabilities.
Real-time transaction protection across all channels
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All transaction types. All channels. One fraud solution.
Protect your customers, improve customer experience, and prevent losses with FICO® Falcon® Fraud Manager. Easily deploy out-of-the-box fraud detection and prevention models for specific portfolios and regions, all powered by AI and machine learning. Models are designed to address global and regionally specific fraud trends, based on data from more than 9,000 financial institutions around the world.
The world’s most powerful fraud prevention armory
With patented analytic technology and decades of real-world use, Falcon Fraud Manager helps you find and stop more fraud, quicker than any other solution in the market. Falcon Fraud Manager monitors transactions end-to-end to detect and prevent fraud in credit cards, debit cards, prepaid cards, commercial cards, digital payments (including real-time, P2P applications like Zelle, Venmo, FedNow, CashApp, etc.), account-to-account, and wire transfers.


Powerful, flexible transaction monitoring capabilities help you reduce false positives, deliver a best-in-class customer experience, reduce risk, and protect your reputation. And data from our global consortium of financial institutions informs our AI and machine learning model development, giving you powerful predictive insights to enhance and improve your fraud management operations and security.
Business and financial users can quickly define, test, and deploy anti-fraud rules based on your organization’s requirements and strategies with Falcon Fraud Manager’s robust rules engine. And you can easily and efficiently review and disposition cases with Falcon Fraud Manager’s customizable case management capabilities.
Why FICO?
You deserve more than industry-leading capabilities for transaction monitoring, fraud detection, and fraud prevention. When you partner with FICO, you get:
- Over 30 years of analytic expertise and fraud-fighting experience
- Time-tested performance based on more than 100 fraud-focused AI and ML patents
- Ready-to-deploy fraud models for specific portfolios, regions, and channels
- Access to dedicated, knowledgeable professionals with deep domain expertise

Modern fraud protection, built for your needs
Fraud is constantly evolving, and you need the right capabilities to fight back. With Falcon Fraud Manager, you get the best of all worlds. An extensible framework, proven at more than 9,000 global institutions. Powerful monitoring capabilities and easy data ingestion, regardless of source. And proven machine learning models to start protecting your customers immediately.
Related industries
Banking
Create personalized, delightful customer experiences to build long-term, profitable relationships — all powered by AI/ML analytics and decisioning.
Let’s protect your customers and stop more fraud, faster
