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.
Reduce fraud losses by detecting merchant compromise faster.
Two-way automated voice, text, email and mobile app notifications that are smart, scalable and include a human touch.
FICO Collections & Recovery Community
This FICO-led session will discuss how to effectively leverage machine learning analytics in Retail Banking and Commercial payments. We will provide an overview of how Artificial Intelligence is used to overcome data limitations and the ra...
In 2019, Canada will be rolling out the Real-Time Rails (RTR). Part of a multi-year project to modernize Canadian payments, the RTR will be a major change in how payments in Canada work. Other countries, such as the UK and Singapore, have ...
Large universities spend billions of dollars each year, a significant portion of which comes from government and private grants. Most universities monitor this spending using multiple disparate systems and manual efforts supporting the pro...
Security rating services hold the potential to significantly alter the methods that organizations use to assess and monitor their data breach exposure. In addition to self-assessment, these methods are increasingly being used to monitor th...