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The world of financial crime is complex and there are many points of attack. Today’s forward-thinking enterprise understands how fraud, compliance and cybersecurity are interconnected and takes a holistic approach to tackling them. Our solutions for fraud, compliance and cybersecurity all layer advanced analytics, artificial intelligence and machine learning technology to deliver:
As these disciplines continue to converge, we support our customers with a portfolio of solutions that work across the financial crime spectrum to help you to deliver a joined-up strategy.
Fraud: Attacks happen across the customer lifecycle, and every type of transaction is at risk. Our enterprise-wide approach, delivers solutions that tackle fraud at every point, including:
Compliance: Stay on the right side of the regulators and protect your organization’s reputation. Our solutions help you to know your customer and stay compliant with global anti-money laundering and tax compliance regulation.
Cybersecurity: Protect your customers’ data, your reputation and your revenue by understanding your level of cyber-risk and that of the businesses you work with. Make better decisions about:
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
The most accurate security rating service to determine the risk profile of any organization.
Detect points of mass card compromise faster through the Falcon Intelligence Network.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
FICO Collections & Recovery Community
In the fast paced digital world we are operating in today, it is more important than ever to leverage technology solutions to gain a competitive advantage. End-to-End Digital Onboarding with multi-layered secure Authentication and Identity Proofing will help you gain this edge and reduce Fraud. It will also help you deliver on your customers expectation of a mobile, instant, frictionless and protected experience.
Customers are increasingly going digital. The pandemic is likely to accelerate this shift. So how can identity proofing and authentication protect your organisation and keep your customers happy and safe?
Join us for a complimentary web...
Being able to establish the identity of customers quickly and efficiently is a daily need for British and German banks and this is especially vital as their customers adopt digital channels. This e-book explores the results from FICO’s sur...
Being able to establish the identity of customers quickly and efficiently is a daily need for banks in Colombia and Mexico, this is especially vital as their customers adopt digital channels. This e-book explores the results from FICO’s su...