A Single Solution for Enterprise Fraud and Financial Crime Management
Falcon X is a centralized fraud, AML, KYC and sanctions screening platform for designing rules, executing machine learning models, orchestrating workflows, and managing investigations. With Falcon X, you can support unified operations at scale, so you can fight fraud and stop crimes faster to deliver world-class, digital experiences that strengthen consumer relationships.
Contextual Data Services
Open Machine Learning
Flexible Workflows and Rules
Unified Alert and Case Management
Customer Communication Services
Extensible Structure for New Attack Vectors
Agile Machine Learning
Prevent the next generation of fraud and financial crimes.
From the FICO Blog
Fraud and Financial Crime Convergence: It's Really Here!Read more
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NFTs and Money Laundering - Are Fraudsters Becoming Artists?Read more
ACH Fraud Is Rising - And New NACHA Measure Leaves GapsRead more
What Is A Non-Fungible Token Or NFT? A Nifty Answer!Read more
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Unify fraud and compliance infrastructure with an AI-driven self-learning platform. Over 9,000 global financial institutions trust FICO to combat fraud and financial crime.