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
Identity and Authentication
Payments Fraud
Anti-Money Laundering
FICO® Falcon® Intelligence Network
Customer Communications for Fraud
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
Machine Learning and Artificial Intelligence
Contextual Profiling
AML Analytics
Biometric and Behavioral Authentication
Protecting against fraud and financial crime across the customer lifecycle
The 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
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.
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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BNPL Fraud — When "Buy Now, Pay Later" Backfires
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