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FICO® Falcon® Platform

FICO® Falcon® Platform

All Channels. One intelligent fraud solution.

Product Details

Channels

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Real-Time Payments – Wire

New banking interactions offer unprecedented data granularity. Deliver stronger fraud defenses, and more remarkable experiences, with self-learning AI that leverages all available data for faster payments, wire and ACH transactions.

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Person-to-Person Transfers

Apply unsupervised anomaly detection models that interpret cross-channel behaviors spanning payments, authentication services, payee relationships, contextual device data and non-monetary transactions.

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Mobile Wallets

Harness a wealth of contextual device data and use it to enrich fraud decisions for mobile payments. Avoid false positives that negatively affect consumers’ perception of new banking interactions.

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Payment Cards

More than 9,000 global banks benefit from FICO’s fraud-specific machine learning. The FICO® Falcon® Platform protects 2.6 billion global cards and saves billions of dollars in fraud losses each year.

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Card Not Present

Reduce CNP losses by 30% with machine learning that intelligently interprets the behaviors of each transaction element, both individually and in aggregate, to identify CNP fraud faster.

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Account Takeover

Data breaches and sophisticated social engineering are driving increases in Account Takeover (ATO) fraud. Apply self-learning AI to pinpoint indications of cross-channel risk, before funds are transferred.

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Application Fraud

Detect synthetic identities as well as first and third-party fraud, at scale, with machine learning that protects against early-life fraud and enables faster approval of legitimate customers.

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Merchant Acquiring

Leverage patented profiling technology to combat merchant acquiring fraud with alerts to high-risk merchants and MCCs. Monitor settlements and chargebacks.

Case study

Multinational Bank

A large, multinational bank prevents application fraud using a real-time, enterprise fraud approach.