Name: FICO Falcon Fraud Manager
Author: FICO

Help Desk

Web and Video Conferencing

Customer Support

Help Authoring

Development

Business Intelligence (BI)

Collaboration

Data Discovery and Visualization

Electronic Signature

Partner Relationship Management

Quality Management

Whistleblowing

Enterprise

Accounting

Loan Origination

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Corporate Volunteering

Employee Engagement

HR Management

Leave Management

Payroll

Recruitment Agency

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printers

AIOps

Browser

Bug Bounty

Cloud Migration

Cloud Storage

Compliance Consulting

Container Security

Data Center Power

Data Virtualization

Database Management

DevOps

Enterprise Service Bus

Fraud Detection

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

Process Mining

Product Implementation Services

Requirements Management

Scale-Out Storage

Software Defined Networking (SDN)

Software Distribution

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Brand Intelligence

Competitive Intelligence

Content Management

Email Marketing

Email Testing

Local Listing Management

Marketing Automation

Social Media Management

Survey & Forms Building

Virtual Event

Web Analytics

Marketing

AI Meeting Assistants

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation Services

Sales

Antivirus

Security

Assisted Living

Estate Planning

Jail Management

Mental Health

Multiple Listing Service (MLS)

Pharmacy

Scholarship Management

Veterinary

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

NICE Actimize

NICE Systems

SEON. Fraud Fighters

SEON Technologies

ClickGuard

ClickGUARD

Kount, an Equifax company

Riskified

Sift Digital Trust & Safety Suite

Sift Science, Inc

Signifyd Commerce Protection Platform

Signifyd

CGI HotScan360

NameScan

FICO Falcon Fraud Manager is a robust solution designed to detect and prevent fraudulent activities in real-time. It caters to organizations of all sizes, from small businesses to large enterprises, and is widely used across various industries such as financial institutions, e-commerce, retail, insurance, telecommunications, and healthcare.

## Key Features

**Real-time Fraud Detection**: FICO Falcon Fraud Manager offers real-time fraud detection capabilities, enabling businesses to promptly identify and respond to fraudulent activities.

**Advanced Analytics and Machine Learning**: Leveraging advanced analytics and machine learning algorithms, Falcon Fraud Manager analyzes extensive data sets to detect patterns and indicators of fraud.

**Multi-channel Fraud Detection**: Falcon Fraud Manager supports fraud detection across multiple channels, including online transactions, mobile banking, and call centers.

**Case Management and Investigation**: The solution streamlines the fraud investigation process with its comprehensive case management and investigation capabilities.

**Flexible Rule Engine**: Falcon Fraud Manager provides a flexible rule engine that allows businesses to define and customize fraud detection rules based on their specific needs and requirements.

**Entity Link Analysis**: By employing entity link analysis, Falcon Fraud Manager uncovers connections between entities involved in fraudulent activities, helping businesses identify complex fraud networks.

**Adaptive Authentication**: The solution offers adaptive authentication capabilities to enhance the security of customer transactions and prevent unauthorized access.

**Integration and Data Connectivity**: Falcon Fraud Manager seamlessly integrates with various data sources, including transactional data, customer profiles, and external fraud feeds, ensuring comprehensive fraud detection.

**Reporting and Analytics**: Falcon Fraud Manager provides comprehensive reporting and analytics features, offering valuable insights into fraud trends, patterns, and the effectiveness of fraud prevention measures.

**Fraud Prevention Rules**: With Falcon Fraud Manager, organizations can proactively create and manage fraud prevention rules to block or flag suspicious transactions, reducing the risk of financial losses and protecting customers.

FICO Falcon Fraud Manager is a multi-channel fraud solution used to protect customers, reduce fraud losses, enable better decisions. Because consumers demand 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.

Starter

Trial

Premium

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

F5 Distributed Cloud Bot Defense

FICO Falcon Fraud Manager

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

FICO

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Fraud Detection Software

FICO Falcon Fraud Manager

Overview

What is FICO Falcon Fraud Manager?