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Financial Crime
How do you foster intelligent, real-time collaboration between your institution and your customers to stop financial crime and create more trusted relationships?
FICO can help. Scroll down to learn how.
Strategy Execution
Gain the speed necessary to deploy new financial crime mitigation strategies in response to new regulations and evolving fraud tactics and the confidence to know that these strategies will deliver the protection and peace of mind you and your customers deserve.
Precisely identify fraud signals and create an enterprise-level view of the risks facing your organization, across all products and channels.
Prevent financial crime and demonstrate full compliance with comprehensive model governance and explainable artificial intelligence algorithms.
“FICO’s integrated approach helps us not only to have the holistic 360 degree view but to be ready for future compliance requirements to effectively fight money laundering.”
Onboard customers with confidence using intelligent, multi-layered application fraud detection and know-your-customer capabilities.
Facilitate lawful transactions while leveraging advanced anomaly detection to stop account takeover and money laundering in their tracks.
Build trust by evolving your fraud communications to keep pace with customer preferences for quick, unobtrusive, digital fraud resolution.
Strategy Design
Understand what happened and why; build continuously-updating behavioral profiles; prescribe and deploy the best strategy for improving your performance.
Collect and organize all relevant internal customer and performance data and continually evaluate and experiment with new external data.
Build real-time behavioral profiles using AI to distinguish between fraudulent and legitimate activities.
Identify new fraud risk signals faster with advanced analytic techniques.
Discover new strategies to minimize losses and customer friction at the same time.
Accelerate the strategy design and execution cycle and strengthen your competitive position in a rapidly changing environment.
Extend the value of your fraud decisions with FICO’s Decision Management Platform, a comprehensive collection of data science and decision authoring tools integrated within a unified, cloud-native execution environment.
Customer Lifecycle
Every decision that impacts your customers matters. Explore the remaining areas of the customer lifecycle to learn how FICO’s decisioning, analytics, and customer engagement capabilities can help.