Audience
Companies in need of an entity resolution and network analytics solution to detect fraud
About FICO Identity Resolution Engine
FICO® Identity Resolution Engine systematically scans across disparate and siloed data sources to uncover links between people, places, and events that can indicate connected fraud and money-laundering. World class fuzzy matching algorithms enhance detection while graph analytics visualize the connections across accounts in real -time, for both pre- and post-book detection. Use data points in an application to link it to other applications and accounts even when they are several degrees removed. Automate on-going analysis of accounts dependent on their risk profile, to uncover links that become apparent post-book. Proactively identify and prioritize organized fraud and criminal activities using relationship-driven predictive analytics. Conduct federated searches into uncleansed data and perform sophisticated link analysis. Utilize sophisticated query tools and visualize with link charts.
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Popular products:
- Telecom-verified phone numbers>consumers
- IP>consumer and IP>company domain linkages
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- Consumer and B2B intent
- Consumer demographics and behavioral affinities
- Residential and commercial property owners and contact information
- MAID>consumer linkages
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Integrations
No integrations listed.
Company Information
FICO
Founded: 1956
United States
www.fico.com/en/products/fico-identity-resolution-engine
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