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What is FICO Identity Resolution Engine?

The FICO® Identity Resolution Engine thoroughly investigates various and separate data sources to uncover links between individuals, locations, and events that could indicate fraudulent behavior and money laundering. Utilizing sophisticated fuzzy matching algorithms significantly enhances its ability to detect anomalies, while graph analytics offer real-time visual representations of connections between accounts, applicable both during and after transaction recording. By integrating multiple data points within a single application, it effectively connects them with other applications and accounts, even if the relationships are indirect. The system automates ongoing analysis of accounts based on their risk profiles, enabling it to uncover connections that may only surface after transactions take place. Additionally, it proactively identifies and prioritizes organized fraud and criminal activities through predictive analytics focused on relationships. With capabilities to perform federated searches across raw data and implement intricate link analysis, it utilizes advanced querying tools alongside visual link charts to deepen the understanding of the data ecosystem. Consequently, the FICO® Identity Resolution Engine plays a critical role not only in detecting fraudulent activities but also in facilitating the continuous investigation of such behaviors, ensuring a robust approach to financial security.

What is AML Manager?

This premier anti-money laundering solution features a broad spectrum of compliance processes and techniques, delivering a fully integrated and effective means to meet the compliance and risk management needs of your financial institution. AML Manager combines cutting-edge functionalities with a user-friendly, data-rich interface, along with strong prevention measures and thorough tracking tools. Such a combination streamlines and boosts the efficiency of probing into suspicious activities. By leveraging behavioral profiling and peer group analysis, as well as established rules, the intelligent transaction monitoring system within AML Manager pinpoints only the alerts that pose the greatest risk, thereby greatly minimizing the frequency of false positives. In addition, AML Manager's intuitive investigation interface, which includes advanced drill-down capabilities and link analysis, allows users to seamlessly uncover dubious relationships and networks. Furthermore, the interface provides profile investigation options, including comparisons within peer groups, making it an essential asset for compliance teams. This holistic approach not only enhances operational efficiency but also ensures that institutions are better equipped to navigate the complexities of regulatory landscapes.

Media

Media

Integrations Supported

ARGO
CI Badge
CI Track
Ninth Wave

Integrations Supported

ARGO
CI Badge
CI Track
Ninth Wave

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

FICO

Date Founded

1956

Company Location

United States

Company Website

www.fico.com/en/products/fico-identity-resolution-engine

Company Facts

Organization Name

Fiserv

Date Founded

1984

Company Location

United States

Company Website

www.fiserv.com/en/who-we-serve/financial-institutions/banks/bank-platforms/multi-platform-solutions-for-banks/risk-fraud-and-compliance/aml-manager.html

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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