Merchant Onboarding

Merchant Onboarding

Streamline cumbersome business processes.

SOLUTION DETAILS

FICO® Merchant Onboarding Solution helps you:

  • Sharpen compliance, fraud and credit risk evaluations with cutting-edge analytics and decision capabilities.
  • Reduce onboarding times from days to minutes by empowering users to design automation-first workflows that drive self-service onboarding experiences.
  • Provide ongoing merchant monitoring, fraud detection and customer communication tools by extending the solution with FICO® Decision Management Suite.

The solution brings together the following capabilities:

  • Automated merchant onboarding that gives applicants the experience they demand.
  • Advanced analytics to accurately identify potential risks, for both the business and the principal.
  • Intuitive case management that enables efficient manual underwriting, where necessary.

A modern experience

  • Simplify onboarding with a streamlined, digital solution and fast automation.
  • Deliver segmented workflows that make it easy for any merchant.

An intelligent system

  • Reduce risk and strengthen compliance with sophisticated analytics.
  • Stay in control of testing and modifications.
  • Lessen IT involvement and prioritize cases for analysts.

An open, extendable platform

  • Incorporate new analytic models, data sources and third-party technology easily.
  • Support the full merchant risk lifecycle, from onboarding to risk monitoring and investigation.

‌  Automated merchant onboarding that gives applicants the experience they demand.

‌  Advanced analytics to accurately identify potential risks, for both the business and the principal.

‌  Intuitive case management that enables efficient manual underwriting, where necessary.

Case study

Vantiv

Vantiv streamlines merchant onboarding with FICO® Decision Management Suite.

Related Products

Featured product

FICO® Decision Management Suite

Realize the promise of advanced analytics and decision management.

FICO Decision Technology Community

  • Manage and Govern
  • Learn and Improve
  • Execute

Resources

people

Point-of-Sale: The New Battleground for Bank Marketers

You won’t get much argument from financial marketers if you claim that marketing is changing—although you might get some pushback if you assert that traditional methods are dead. So-called “traditional” approaches to marketing—outbound approaches like direct mail and mass media advertising—get rapped for being intrusive or interruptive and for declining effectiveness. In contrast, SEOPressor calls inbound marketing (which includes tactics like content marketing and social media) the “new” marketing because it’s … well, because it’s not the old marketing.
description

FICO® Decision Technologies

Drive smarter, precise and consistent decisions across the customer lifecycle, powered by your business users Data-driven decisions are becoming strategically important to a company’s success at every stage of the customer lifecycle. C...
insert_drive_file

Merchant Onboarding: Striking a Balance Between Speed and Risk Tolerance

In order to satisfy merchants’ expectations while growing share in a consolidating industry, merchant acquirers are turning to technology to balance onboarding speed and risk tolerance. To reach this balance, acquirers need a consistent, r...
ondemand_video

Growth and Innovation: Small Business Lending Stories

Are you trying to grow your small business portfolio? Are you already pulling bureau data? Do you have manual application processing?  Small business scoring can be more predictive of risk than bureau data alone. It can also be implem...