AWS Partner Page

Contextual Data Services

Become a Partner

Open Machine Learning

Workflows & Rules

Unified Alert & Case Management

Customer Communication Services

With the culmination of multiple threads and mature developments, FICO’s ongoing investment and innovation in all streams enhances Falcon X.

Contextual Data Services

Extend the boundaries of financial crime detection with the freedom to create any data feed you want, without restriction. Blend streaming and batch updates, from any source, then easily map data to create aggregations, derived variables, and other contextual data services that enrich behavioral profiles and improve the accuracy of machine learning models.

Learn More >

Open Machine Learning

Choose your mix of proven FICO machine learning models, in-house developed models, and imported 3rd party models. The FICO Financial Crimes Studio helps you develop, evaluate, and deploy models using open standards. You can also train our models with your data, a perfect combination. Financial Crimes Studio supports collaboration and transparency throughout the machine learning process, so you can exceed the goals your unique institution.

Workflows & Rules

Simply configure variables, rules, and models to create fraud and financial crime workflows without custom integration work. Eliminate redundancies and achieve economies of scale by repurposing contextual data across fraud and financial crime detection strategies while highlighting visual displays that demonstrate the decision-making process.

Unified Alert & Case Management

Deliver a single environment for fraud and financial crime investigations. Increase investigative bandwidth with a force multiplier that captures a full audit trail of users’ actions while automating repetitive, manually-intensive processes that detract from higher value work.

Customer Communication Services

Automate the resolution of fraud alerts by delivering email, voice, text and mobile app notifications that are smart, scalable and include a human touch thanks to our ability to combine automation with analytics.

FICO LOGO

Falcon X puts you in control with open machine learning and X-dimensional profiling, so you can detect fraud and financial crimes with unprecedented accuracy.

Unified Operations

More efficient strategies across both fraud and compliance.

X-Dimensional Profiling

Nano-profiling across any dimension of behavior.

Radical Flexibility

Freedom to rapidly design, simulate & execute workflows.

Agile Machine Learning

Proven techniques that are self-learning and explainable.

The Next Generation of Fraud & Financial Crime Detection

Partner Login

Visually design and manage detection strategies for clarity in the decisioning process.

Payments Expertise

Gain piece of mind with decades of banking domain experience blended with open standards and a next generation technology stack.

Unbridled Data Ingestion

Easily define and map new data fields for real-time or batch feeds.

Real-time Variable Creation

Define and evaluate new calculations on-the-fly and insert them into workflows with IT involvement.

Robotic Process Automation

Unified case management supports both fraud and compliance investigations with automation processes that increase bandwidth.

Agile Machine Learning

Your choice – Build models with open source machine learning libraries or build one using packaged FICO predictive features and AI techniques.

Link Analysis

Integrated link analysis and entity resolution to discover organized crimes.

Details

Username

Expert calculations and strategies

Consumer demand for real-time payments is driving an unprecedented pace of innovation, payment channels and digital interactions.

Falcon X lets you match this pace of innovation with X-dimensional profiling that allows you to monitor all behavior in real-time, without restriction.

In support of Real-Time payment initiatives spanning P2P transfers, mobile payments, ACH, and wires, Falcon X puts you in control with the flexibility needed to cascade data feeds and trigger actions based on machine learning scores and configurable risk thresholds. Falcon X benefits from FICO's 25+ years of payment fraud expertise. It includes pre-packaged domain expertise and easily configurable components, so you can get up and running quickly while tailoring the environment to your needs.

AWS Contact

Extensible to new channels

Workflow orchestration

Integrated alert and case management

FICO Falcon X can get you there.

More accurate results and the flexibility to future-proof your financial crime detection strategies —

Around the globe, regulators are encouraging innovations aimed at improving AML performance and efficiency.

FICO Falcon X can help you evolve towards real-time AML monitoring while evaluating the use of machine learning to automatically detect suspicious behaviors and reduce the cost burden of unnecessary investigations.

Real-time transaction monitoring

Expert rules for risk inheritance

Unified case management

Falcon X can integrate with a variety of existing AML solutions to deliver machine learning scores for each transaction. This unique interpretation of risk can help prevent illicit activity while providing a parallel path for next-generation and legacy technology to co-exist.

Detect and prevent money laundering and terrorism financing across electronic funds transfers and payments, in batch and real-time. The result is greater accuracy, improved use of resources, and the flexibility to adapt to changing risk vectors.

Real-Time AML

Real-Time Payments

How It Works

Real-Time AML

Real-Time Payments

How It Works

Real-Time AML

Real-Time Payments

How It Works

Real-Time Payments

Real-Time AML

FICO Falcon X strengthens customer loyalty with a financial crime environment that puts you in control.

Details

Integrated alert and case management

Learn More

Visual Strategy Development

Payments Expertise

Unbridled Data Ingestion

Real-time Variable Creation

Robotic Process Automation

Agile Machine Learning

Link Analysis

Learn More >

Real-Time AML

FICO and AWS provide world-class industry expertise and to deliver market-leading solutions from FICO powered by the highly scalable and complete cloud infrastructure from AWS. This enables our clients to achieve digital transformation and apply AI that improves the customer experience while meeting the highest requirements for performance, security, reliability, and compliance.

Tracey Barrett 650-823-5524

Let's connect

FICO and AWS collaborate on integrating the latest technological capabilities, to bring advanced and highly innovative solutions to global enterprises

Innovation for global businesses

Partnership Benefits

Built upon AWS’ secure infrastructure, FICO provides additional security hardening, high availability, operational support, and manages PCI, ISO, SOC3 compliant environments based on a shared responsibility model

Secure, reliable and compliant

FICO delivers faster time to market by providing fully managed, integrated analytic solutions, running on AWS’ agile, secure, and compliant infrastructure

Breadth and depth of offerings with faster time to market

Partner Login

Collaborating to provide FICO’s Decision Management applications on the Oracle cloud

Partner Login

Manuel Hoffmann 408-535-1680

FICO Contact

DMS on AWS as a FICO Managed Service

See Web Page

Silicon Valley Analytics Firm FICO Achieves AWS Financial Services Competency Status

AML on AWS: Breaking Through the Compliance “Cloud Ceiling”

WEBCAST: Centralized Decisioning Solves Digital Disruption

AWS and Equifax Sponsor Leading International Conference on Big Data

Resources

About AWS & Partnership

Learn more at aws.amazon.com

aws.amazon.com

See Web Page

Learn more in the FICO Newsroom

For 13 years, Amazon Web Services has been the world’s most comprehensive and broadly adopted cloud platform. AWS offers over 165 fully featured services for compute, storage, databases, networking, analytics, robotics, machine learning and artificial intelligence (AI), Internet of Things (IoT), mobile, security, hybrid, virtual and augmented reality (VR and AR), media, and application development, deployment, and management from 69 Availability Zones (AZs) within 22 geographic regions, spanning the U.S., Australia, Brazil, Canada, China, France, Germany, Hong Kong Special Administrative Region, India, Ireland, Japan, Korea, Singapore, Sweden, and the UK. Millions of customers including the fastest-growing startups, largest enterprises, and leading government agencies—trust AWS to power their infrastructure, become more agile, and lower costs.

Website link to resource

Video link to resource

Canadian Grocer

European Retailer

For financial institutions, customer centricity is now or never

DMP Streaming product sheet

Resources

Handle batch and streaming sources with a unified processing platform to meet the needs of the digital enterprise

Unified Processing Platform

Build a Next-Generation Loyalty Platform that serves the needs of offline and online channels

Next-Generation Loyalty Platform

Drive personalized decisions at point of interaction that incorporate changing context

Incorporate Changing Context

Elasticity based on processing demands to accommodate for volume, velocity without need to over-invest in hardware.

High Performance and Scale

Solution Benefits

Deployment is simplified and accelerated via a three-tier solution to meet retailers where they are and deliver impact quickly, without months or years of implementation delay. This tiered approach allows retailers to leverage any and all sources from real-time and offline interactions to deliver results quickly, while also being flexible enough to expand personalization as the brand is ready while remaining on the existing platform.

Retailers can easily deploy personalization solutions across the customer journey within a single platform to deliver enduring relationships. Retailers are now in the driver’s seat to build, adapt, and evolve the solution to fit the needs of their brand and their consumers.

Decision Management Platform Streaming allows retailers to quickly and easily turn transaction data from customers into precise, personalized marketing programs. Oracle Cloud customers can unlock the value of personalization faster in omni-channel retailing with the FICO Platform.

Solution 2 Overview

Solution 2

Solution 1

Video link to resource

Proven end-to-end Anti-Financial Crime solutions that leverage the power of Artificial Intelligence, Machine Learning and Robotic Process Automation to improve Compliance efficiency in financial services and other industries.

Financial Crime Compliance

Leverage the power of your data and build analytically optimized and highly personalized omni-channel marketing strategies to engage your customers while improving retention and loyalty.

Marketing Solutions Suite

The most accurate security rating service to proactively manage cyber risk for self-assessment, vendor management, and insurance underwriting.

Cyber Security Rating

Provides an easy way for organizations to evaluate, customize, deploy and scale state-of-the-art analytics and decision management solutions, via cost effective, scalable cloud solutions.

Decisions Management Suite

Overview

Joint Solutions

Deliver email, voice, text and mobile app notifications that are smart, scalable and include a human touch by combining automation with analytics.

Customer Communications Services

Learn More