FICO® Application Fraud Manager

Overview

Analytics-led fraud detection that stops identity-based fraud

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 decisioning powered by machine learning analytics.

An enterprise solution for application fraud management

Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud.

Machine learning analytics

Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud.

Best-in-class detection strategies

Pre-packaged, proven fuzzy matching and policy rules that are configurable in an intuitive user interface.

Case management that speeds resolution

Step-up capabilities and optimized case review that minimizes time to resolution and automated decisioning.

Advanced link and network analysis

Leverage fuzzy matching, social network analytics and superior data visualization, to detect and investigate organized fraud rings.

Flexible data orchestration

Make better informed decisions by easily by supplementing originations data with information from internal or third-party sources.

Fast time-to-value

Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

Tackle first-party and third-party fraud

Manage application fraud however it manifests, while protecting customer experience.

Machine learning models uncover anomalies that indicate people falsifying information such as income to obtain credit they don’t intend to repay.

Uncover the links across new applications and existing accounts that indicate the activities of organized criminal networks.

Detect inconsistencies in application information that indicates that the applicant is a fraudster using a stolen identity or synthetic identity.

Real-time decisions and accurate detection ensures that legitimate customers can be welcomed onboard without unnecessary delays.

From the Blog

Read our experts' opinions about application fraud.

February 16, 2021

What is the Electronic Consent Based Verification Service (eCBSV)?

5 Strategies for Fighting First-Party and Synthetic Identity Fraud

Why Do Fraudsters Use Synthetic Identities?

How can we help?

Would you like to talk to an expert about how FICO Application Fraud Manager can help you uncover more first party and third-party fraud?

Contact us

Overview

Analytics-led fraud detection that stops identity-based fraud

An enterprise solution for application fraud management

Machine learning analytics

Best-in-class detection strategies

Case management that speeds resolution

Advanced link and network analysis

Flexible data orchestration

Fast time-to-value

Tackle first-party and third-party fraud

Case Study

TELUS Strengthens Fraud Protection with FICO®

Related Products

FICO® Application Fraud Manager

FICO® Card Alert Service

FICO® Identity Resolution Engine

Related Resources

The changing face of application fraud

Synthetic Identities