A Single Solution for Enterprise Fraud and Financial Crime Management
FICO® Falcon® Fraud Manager is a centralized fraud, AML, KYC and sanctions screening platform for designing rules, executing machine learning models, orchestrating workflows, and managing investigations. With FICO® Falcon® Fraud Manager, 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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FICO is a Top 10 RiskTech Company in the 2022 Chartis RiskTech100® ReportRead more
5 Ways to Fight Holiday Shopping Fraud in 2021Read more
Scams Alert: We Can All Fall Victim to Social Engineering and FraudRead 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.