FICO® Falcon® Intelligence Network Insights

Overview

A unique view of your organization’s fraud model performance, KPIs, and trends

FICO® Falcon® Fraud Manager employs a portfolio of machine learning models for fraud protection based on insights derived the FICO® Falcon® Intelligence Network — a global data consortium with over 9,000 contributing financial institutions. With FICO® Falcon® Intelligence Network Insights, you can drill down to measure model performance with user-driven thresholds, to improve visibility into your fraud operations and making it easier to identify new trends and emerging patterns.

Features

With a rich feature set of advanced tools, FICO empowers business users to make faster, smarter, customer-focused decisions.

Assess Model Performance

Key metric reports include fraud savings, transaction distribution, account detection, fraud vs. non-fraud, value detection, and score distribution based on your organization’s data as part of Falcon debit and credit production models.

Identify Payment Transaction Volume

Manage your fraud strategies by gaining a full picture of where your transactions are taking place, e.g., ATM, CNP, cross border, unattended gas.

FICO Hosted Portal

For seamless access, Falcon Intelligence Network Insights are delivered via the FICO® Analytic Cloud.

From the FICO Blog

The Fraud Consortium: 9,000 Heads Are Better than 1

In terms of detecting fraudulent card transactions, there’s only one data source that offers the most predictive power, hands down: other card transactions, and lots of them.