Plan your strategy for leveraging FICO capabilities and internal resources to maximize business results, partnering with your Advisor to quickly identify the areas where you can rapidly achieve a return on your investment and to establish a long-term roadmap to make your financial crime prevention operations best-in-class.
Operationalize your strategy with proactive change management and resource planning necessary for the successful execution of your business plan, partnering with your Advisor to pull the benefits forward by anticipating hazards and crafting the smoothest path to success.
Improve your strategy over time with a proven methodology for monitoring performance, evaluating return against expectations, and testing new processes; partnering with your Advisor to maintain a roadmap for the expanded use of FICO financial crime prevention capabilities to keep you ahead of the bad guys.
Develop and deploy winning fraud strategies with expert guidance.
Business Advisory Services
Our services
leverage a number
of advanced techniques ranging from neural network models, outlier models, and social network analysis to
detect fraudulent or abnormal patterns
in data.
The latest in machine learning models can also help you reduce fraud at the point of application, point of sale, internally with employees as well as other areas.
Analytic Services
Facilitate in-house recovery and debt settlement, manage agency placement, reconcile financials.
Recovery
Recovery
Segment accounts, execute treatment strategies, ensure compliance.
Collection
Collections
Advance consumer experience with adaptive fraud defenses that work across all channels, with each transaction.
Manage fraud
cases effectively with integrated case management, process automation and customer communications.
Adapt fraud strategy
in a rapidly evolving environment with cognitive fraud analytics and a shared intelligence network.
Communicate with customers using the
right mix of self-service and person-to-person channels in order to drive satisfying and cost-effective resolutions for all interactions.
Strategy Execution
Continuously inform and improve future strategy with data from previous interactions and transactions.
Layer supervised and unsupervised machine learning techniques based on requirements of each scenario.
Build excellent fraud case management and communication strategies based on customers’ preferences and behaviors.
Strategy Design
STRATEGIES
Rapidly develop, test and deploy analytic-rich financial crime solutions.
Strategies
Gather data, execute credit policies, determine offer and pricing.
Origination
Origination
Execute risk-aware marketing campaigns in batch and in real-time, execute prescreen
decisions.
Acquisition
Aquisition
Compliance
Comply with global financial crime legislation for money laundering and tax evasion.
Compliance
Transaction
Fraud
Check transactions in real-time to identify fraud and take appropriate action.
Transaction Fraud
Application
and
Identity
Fraud
Manage fraud risk without disrupting customers’ experience.
Application and
Identity Fraud
Effectively resolve fraud cases with integrated, automated and
appropriate customer
communications.
Communications
Build and deploy
effective rules for
optimal outcomes.
Prescriptive Strategies
Artificial intelligence
and machine learning for multi-layered defenses.
Cognitive Fraud Analytics
Accurately reflect
each customer.
Real Time
Behavioral Profiles
Ingest data assets
from internal and
external sources.
Data
Customers
Cognitive Fraud
Analytics
Real-Time
Behavioral Profiles
Enrich
Data
STRATEGIES
RESULTS
Recovery
Collections
Account
Management
Origination
Aquisition
individual sections to see details
Hover over
Prescriptive
Strategies
Prescriptive
Strategies
Cognitive Fraud
Analytics
Real-Time
Behavioral Profiles
Data
Enrich
Add context and create
new variables to use in strategies.
Enrich
Omnipresent Coverage
Fraud strategies across the customer lifecycle for any data and any channel.
Customers
Strategy Execution
Rapidly develop, test and deploy analytic-rich financial crime solutions.
Customer Credit Lifecycle
Drive safer, more intelligent customer decisions across the lifecycle.
Identity and Authentication Management
Orchestrate the use and output of multiple identity resolution tools.
Application Monitoring
Assess applications for evidence of 1st and 3rd party fraud.
Transaction Monitoring
Check monetary and non-monetary transactions in real-time.
Operational Workflow
Cost effective, efficient case resolution that improves customer experience.
Customer Engagement
Personal fraud controls and automated 2-way consumer interactions.