+
+

Related Products

  • D&B Connect
    189 Ratings
    Visit Website
  • Hightouch
    456 Ratings
    Visit Website
  • Iris Identity Protection
    3 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • MeridianLink Opening
    21 Ratings
    Visit Website
  • Criminal IP ASM
    18 Ratings
    Visit Website
  • TurboTenant
    791 Ratings
    Visit Website
  • WebCatalog Desktop
    1 Rating
    Visit Website
  • Sogolytics
    865 Ratings
    Visit Website
  • Shoplogix Smart Factory Platform
    19 Ratings
    Visit Website

About

FICO® Identity Resolution Engine systematically scans across disparate and siloed data sources to uncover links between people, places, and events that can indicate connected fraud and money-laundering. World class fuzzy matching algorithms enhance detection while graph analytics visualize the connections across accounts in real -time, for both pre- and post-book detection. Use data points in an application to link it to other applications and accounts even when they are several degrees removed. Automate on-going analysis of accounts dependent on their risk profile, to uncover links that become apparent post-book. Proactively identify and prioritize organized fraud and criminal activities using relationship-driven predictive analytics. Conduct federated searches into uncleansed data and perform sophisticated link analysis. Utilize sophisticated query tools and visualize with link charts.

About

Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of an entity resolution and network analytics solution to detect fraud

Audience

Fraud Management solution for companies

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FICO
Founded: 1956
United States
www.fico.com/en/products/fico-identity-resolution-engine

Company Information

FICO
Founded: 1984
United States
www.fico.com/en/products/fico-falcon-fraud-manager

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com
Infoglide

Infoglide

Infoglide Software
RiskNet

RiskNet

The ai Corporation
Centrifuge Analytics

Centrifuge Analytics

Culmen Internal LLC

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

No info available.

Integrations

No info available.
Claim FICO Identity Resolution Engine and update features and information
Claim FICO Identity Resolution Engine and update features and information
Claim FICO Falcon Fraud Manager and update features and information
Claim FICO Falcon Fraud Manager and update features and information