with a better browsing experience; allow us to assess, monitor, and improve the website’s
performance; and enable our partners to advertise to you. You may disable the cookies by changing
the settings in your browser, and you may tell us not to share your cookie data with third parties.
The world of financial crime is complex and there are many points of attack. Today’s forward-thinking enterprise understands how fraud, compliance and cybersecurity are interconnected and takes a holistic approach to tackling them. Our solutions for fraud, compliance and cybersecurity all layer advanced analytics, artificial intelligence and machine learning technology to deliver:
As these disciplines continue to converge, we support our customers with a portfolio of solutions that work across the financial crime spectrum to help you to deliver a joined-up strategy.
Fraud: Attacks happen across the customer lifecycle, and every type of transaction is at risk. Our enterprise-wide approach, delivers solutions that tackle fraud at every point, including:
Compliance: Stay on the right side of the regulators and protect your organization’s reputation. Our solutions help you to know your customer and stay compliant with global anti-money laundering and tax compliance regulation.
Cybersecurity: Protect your customers’ data, your reputation and your revenue by understanding your level of cyber-risk and that of the businesses you work with. Make better decisions about:
Transaction Monitoring Based on Advanced Analytics.
A lifecycle solution to identify, verify and know your customer.
The most accurate security rating service to determine the risk profile of any organization.
Detect points of mass card compromise faster through the Falcon Intelligence Network.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
FICO Collections & Recovery Community
Customers are increasingly going digital. The pandemic is likely to accelerate this shift. So how can identity proofing and authentication protect your organisation and keep your customers happy and safe?
Join us for a complimentary web...
Being able to establish the identity of customers quickly and efficiently is a daily need for banks in Colombia and Mexico, this is especially vital as their customers adopt digital channels. This e-book explores the results from FICO’s su...
Being able to establish the identity of customers quickly and efficiently is a daily need for Canadian and US banks and this is especially vital as their customers adopt digital channels. This e-book explores the results from FICO’s survey...
Being able to establish the identity of customers quickly and efficiently is a daily need for Filipino and Malaysian banks and this is especially vital as their customers adopt digital channels. This e-book explores the results from FICO’s...