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FICO® Falcon® Platform

FICO® Falcon® Platform

All Channels. One intelligent fraud solution.

Product Details

Channels

Real-Time Payments – Wire

Real-Time Payments – Wire

New banking interactions offer unprecedented data granularity. Deliver stronger fraud defenses, and more remarkable experiences, with self-learning AI that leverages all available data for faster payments, wire and ACH transactions.

Person-to-Person Transfers

Person-to-Person Transfers

Apply unsupervised anomaly detection models that interpret cross-channel behaviors spanning payments, authentication services, payee relationships, contextual device data and non-monetary transactions.

Mobile Wallets

Mobile Wallets

Harness a wealth of contextual device data and use it to enrich fraud decisions for mobile payments. Avoid false positives that negatively affect consumers’ perception of new banking interactions.

Payment Cards

Payment Cards

More than 9,000 global banks benefit from FICO’s fraud-specific machine learning. The FICO® Falcon® Platform protects 2.6 billion global cards and saves billions of dollars in fraud losses each year.

Card Not Present

Card Not Present

Reduce CNP losses by 30% with machine learning that intelligently interprets the behaviors of each transaction element, both individually and in aggregate, to identify CNP fraud faster.

Account Takeover

Account Takeover

Data breaches and sophisticated social engineering are driving increases in Account Takeover (ATO) fraud. Apply self-learning AI to pinpoint indications of cross-channel risk, before funds are transferred.

Application Fraud

Application Fraud

Detect synthetic identities as well as first and third-party fraud, at scale, with machine learning that protects against early-life fraud and enables faster approval of legitimate customers.

Merchant Acquiring

Merchant Acquiring

Leverage patented profiling technology to combat merchant acquiring fraud with alerts to high-risk merchants and MCCs. Monitor settlements and chargebacks.

FICO Insight Promovendo uma jornada segura para empresas e clientes com analíticos avançados.
October 8, 2020

FICO Insight Promovendo uma jornada segura para empresas e clientes com analíticos avançados.

Horário: 10h

Com a nova realidade das plataformas digitais, o consumo de produtos e serviços e as formas de se comunicar mudaram radicalmente e passaram a ser 100% digital. Com isso, o desafio das empresas passa a ser a melhoria contínua da experiência de seus clientes de forma totalmente segura.

Join Us
FICO Insight Analítica avanzada para una experiencia segura para empresas y clientes
October 8, 2020

FICO Insight Analítica avanzada para una experiencia segura para empresas y clientes

Horarios:
01, 08, 15 y 22/oct - 10AM MEXICO CITY, BOGOTA, LIMA | 11AM SANTO DOMINGO | 12PM SANTIAGO, BUENOS AIRES
29/oct, 5 y 12/nov - 10AM MEXICO CITY | 11AM BOGOTA, LIMA | 12PM SANTO DOMINGO | 1PM SANTIAGO, BUENOS AIRES

Con la nueva realidad de las plataformas digitales, el consumo de productos y servicios y las formas de comunicarse se han cambiado radicalmente y se han vuelto 100% digitales. Como resultado, el desafío para las empresas es mejorar continuamente la experiencia de sus clientes de una manera totalmente segura.

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Multinational bank prevents application fraud using a real-time, enterprise fraud approach

Multinational bank prevents application fraud using a real-time, enterprise fraud approach

North American Bank Fights Fraud with FICO Application Fraud Manager.

Case Study