Fraud Protection and Compliance
Combat fraud and financial crime across the customer lifecycle with AI.
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.
Payments Fraud
Industry-proven machine learning and AI for payments fraud protection across all channels.
Anti-Money Laundering
Protect your business from financial crime while satisfying regulatory standards, including KYC, sanctions screening, and transaction monitoring.
FICO® Falcon® Intelligence Network
Delivering a global perspective of fraud and financial crimes.
Customer Communications for Fraud
Digital communication for the enterprise provides low-friction, high-security fraud alert resolution.
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.
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.
Machine Learning and Artificial Intelligence
Contextual Profiling
AML Analytics
Biometric and Behavioral Authentication
Protecting against fraud and financial crime across the customer lifecycle
FICO® Platform protect organizations from fraud and financial crime while helping them deliver consumer experiences that are 100% convenient and 100% secure.
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.
2
2 BILLION+ ACCOUNTS PROTECTED BY FICO® FALCON® PLATFORM
90
$90 BILLION PER YEAR SAVED BY FICO FRAUD SOLUTIONS
1300
1,300+ CUSTOMERS IN OVER 100 COUNTRIES RELY ON FICO’S FINANCIAL CRIME COMPLIANCE SOLUTIONS
9000
9,000+ ACTIVE FRAUD CONSORTIUM MEMBERS
From the FICO Blog
5 Keys to Using AI and Machine Learning in Fraud Detection
If done properly, using AI and machine learning in fraud detection can clearly distinguish legitimate and fraudulent behaviors while adapting over time to new tactics
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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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UK Credit Cards: More Consumers Missing Second, Third Payments
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Risk and Lending Predictions 2023: Hyper-Personalisation and More
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