Audience

Companies that need an application to detect fraud

About FICO Application Fraud Manager

Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

Integrations

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Company Information

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

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Product Details

Platforms Supported
Cloud
Windows
Mac
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support

FICO Application Fraud Manager Frequently Asked Questions

Q: What kinds of users and organization types does FICO Application Fraud Manager work with?
Q: What languages does FICO Application Fraud Manager support in their product?
Q: What kind of support options does FICO Application Fraud Manager offer?
Q: What type of training does FICO Application Fraud Manager provide?

FICO Application Fraud Manager Product Features

AML

Behavioral Analytics Supported
Case Management Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Compliance Reporting Not Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Not Supported
Watch List Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

FICO Application Fraud Manager Additional Categories