FICO Falcon Fraud Manager Features

FICO Falcon Fraud Manager

Financial fraud detection using adaptive analytics

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FICO Falcon Fraud Manager Feature Summary

  • Adaptive analytics
  • Real-time transaction analysis
  • Retail card fraud detection
  • Fraud predictor
  • Behavioral analytics
  • Individual customer behavior profiles
  • Self-calibration
  • Neural network models
  • Debit card profiling
  • Merchant profiling
  • Check fraud modeling
  • eCommerce fraud profiling
  • Debit PIN profiling
  • Outlier models
  • First-party fraud modeling
  • Debit card network device profiling
  • Global risk identification
  • Behavior-sorted lists

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