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| Enhanced fraud manager addresses electronic payments fraud |
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FICO announced the availability of the latest version of payment fraud solution, FICO Falcon Fraud Manager 6.3. The new version protects consumers' card and demand deposit current accounts from various forms of payment fraud, including e-payments fraud. FICO Falcon Fraud Manager now applies FICO's dynamic profiling capability, neural network analytics, and self-calibrating models to protecting individuals' DDA/current accounts. The proliferation of electronic payments and mobile banking poses several challenges to financial institutions, including managing fraud and reputation risk, retaining operational efficiency, and preserving customer experience. Falcon 6.3 enables financial institutions to leverage self-learning behavioral analytics to detect and prevent electronic payment fraud in real time. By taking advantage of FICO Falcon Fraud Manager's advanced behavioral analytics, card issuers, processors, and retail banks can improve the customer experience and operational efficiency by detecting suspicious out-of-pattern payments as well as automating real-time decisions on genuine payments. Financial institutions can also meet regulatory requirements by integrating sophisticated behavioral analytics for remote banking as well as leveraging a single transaction monitoring, investigation and decision-enabling solution within their enterprise fraud defense framework.
[This article was posted on November 13, 2012, on the website of ABA
Banking Journal, www.ababj.com.]
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- Leverage strategies: Is now the right time? (April 23, 2009)
- Current economy promises new risks in commercial bankruptcy filings (April 14, 2009)
- SVB prefers outsourced investment reporting (April 15, 2009)
- You can fight proposed enforcement actions (April 8, 2009)
- Bankers to Washington: Are we lending or not? (April 3, 2009)
- The seven worst performing retail industries in 2008
- Four letters that need better explaining (April 9, 2009)
- Bair calls for end to too big to fail (April 3, 2009)
- 5% solution for securitization? (April 3, 2009)
- Everyone is a risk professional
- Liquidity challenge (March 24, 2009)
- Dealing with your CRE portfolio (March 23, 2009)
- What to expect in CRE exams
- How not to defend yourself when examiners attack
- D&O coverage tougher to get (March 20, 2009)
- The return of lender liability (March 13, 2009)
- Memo to CEOs: Who's going to fill your shoes? (March 13, 2009)
- Bankers sound off on FDIC's emergency assessment (March 6, 2009)
- Burning Billions (March 6, 2009)
- The Third Annual "Books Bankers Live By"
- Four misconceptions that hurt banks (February 27, 2009)
- Bank "podcasts" a message of strength (February 26, 2009)
- Fed Governor Duke urges banks to handle surge of unavoidable foreclosures (February 20, 2009)
- Watch out for cracks in your audit coverage (February 10, 2009)
- How will your bank get loans to Main Street in 2009? (January 16, 2009)
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