Fraud Protection and Compliance

Combat fraud and financial crime across the customer lifecycle with AI.

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Overview

FICO optimized security and convenience

By taking a holistic approach to preventing and detecting fraud and money laundering across the enterprise, FICO helps your organization create the right balance between risk management and customer experience. We are committed to continuous and expertise-driven innovation in technology and advanced analytics. Combined with the power of the consortium data in the FICO® Falcon® Intelligence Network, FICO helps you drive profitable growth while protecting your bottom line and staying compliant.

Capabilities

FICO solutions offer a wide range of capabilities, empowering you to make smarter, personalized decisions, streamline operations, and improve the customer experience.

Identity and Authentication

Stop application fraud and account takeover fraud.
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Payments Fraud

Industry-proven machine learning and AI for payments fraud protection across all channels.
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Anti-Money Laundering

Protect your business from financial crime while satisfying regulatory standards, including KYC, sanctions screening, and transaction monitoring.
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FICO® Falcon® Intelligence Network

Delivering a global perspective of fraud and financial crimes.
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Customer Communications for Fraud

Digital communication for the enterprise provides low-friction, high-security fraud alert resolution.
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FICO Falcon will help make our customers’ everyday lives easier by improving security and protecting them against fraud. This is a milestone for us, our partners, and our customers.

Freddy Syversen
EnterCard

3,000+ person years of fraud and financial crimes research and development

FICO’s solutions are powered by a broad portfolio of domain-driven machine learning innovations, all optimized to identify a wide array of fraudulent behavior. Our holistic offering is built on flexible architecture that allows you to choose one solution at a time, and easily add to expand your fraud protections in a way that meets your unique needs.
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Machine Learning and Artificial Intelligence

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Contextual Profiling

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AML Analytics

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Biometric and Behavioral Authentication

Fighting fraud in the age of data breaches

In November 2019, fraud experts from top financial institutions around the globe joined FICO in New York to share perspectives about evolving fraud challenges, and insights on how to best use advanced technology such as machine learning to stop sophisticated attacks.

Statistics, Numbers & Data

For over 25 years, FICO has delivered best-in-class fraud solutions that detect and prevent fraud across the customer lifecycle. Organizations around the globe rely on our transparent technology and domain-led portfolio of analytics to meet regulatory compliance requirements and protect themselves and their customers from financial crimes.
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2
2 BILLION+ ACCOUNTS PROTECTED BY FICO® FALCON® PLATFORM
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90
$90 BILLION PER YEAR SAVED BY FICO FRAUD SOLUTIONS
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1,300+ CUSTOMERS IN OVER 100 COUNTRIES RELY ON FICO’S FINANCIAL CRIME COMPLIANCE SOLUTIONS
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9000
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9,000+ ACTIVE FRAUD CONSORTIUM MEMBERS

From the FICO Blog

5 Keys to Using AI and Machine Learning in Fraud Detection

Recently, however, there has been so much hype around the use of AI and machine learning in fraud detection that it has been difficult for many to distinguish myth from reality.
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What Is Authorised Push Payment Fraud?

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How to Reduce AML False Positives and False Negatives

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Why Should You Measure Your Cybersecurity Posture?

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Fraud & COVID-19: Lessons Learned from the 2008 Recession

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Get in touch

Learn more about FICO Fraud Protection and Compliance offerings.