Financial Crime

Fraud Management and Compliance for Financial Crime

Do you want to form trusted, long-term relationships with your customers? From customer acquisition and throughout the customer lifecycle you need protection from financial crime and you must offer customers an excellent experience - at every touchpoint and by every channel they use. We help you to meet this challenge with:

• Comprehensive fraud detection and management that works at all stages of the customer lifecycle and across all channels.
• Compliance for money-laundering and tax evasion that helps to keep you the right side of the regulators.
• Shared insight, analytics and machine learning, layered across financial crime solutions to help you adapt to an ever-changing financial crime environment.

FICO’s Financial Crime Ecosystem brings together an unsurpassed breadth of functionality with comprehensive artificial intelligence techniques. We help you to reduce losses, streamline your processes and protect your organization’s reputation. Key Ecosystem components include:

Strategy execution

• Manage financial crime while reducing negative impact on customers.
• Reduce false positives to lower costs of managing financial crime and allow legitimate customers to access services more quickly.
• Communicate effectively with customers to stop more fraud while improving customer experience.
• Automate financial crime processes to reduce overheads and improve efficiency.

Strategy development

• Understand the data sources that will help you make more informed decisions about financial crime.
• Develop strategies that layer consortia insight, adaptive behavioral analytics and scoring for optimal outcomes.
• Create financial crime strategies that meet your goals at every stage of the customer journey, across all channels.