Uncover evidence of linked crime with network analytics
FICO® Identity Resolution Engine systematically scans across disparate and siloed data sources to uncover links between people, places, and events that can indicate connected fraud and money-laundering. World class fuzzy matching algorithms enhance detection while graph analytics visualize the connections across accounts in real -time, for both pre- and post-book detection.
Network and graph analytics to uncover more crime
Social network analytics (SNA)
Continuous network analytics
Predictive graph analytics
Superior entity resolution
Investigations and screening
Federated data search
Stop identity fraud from criminals using stolen and synthetic identities
From the FICO Blog
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