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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 D&B Connect?

Maximizing the value of your first-party data is essential for success. D&B Connect offers a customizable master data management solution that is self-service and capable of scaling to meet your needs. With D&B Connect's suite of products, you can break down data silos and unify your information into one cohesive platform. Our extensive database, featuring hundreds of millions of records, allows for the enhancement, cleansing, and benchmarking of your data assets. This results in a unified source of truth that enables teams to make informed business decisions with confidence. When you utilize reliable data, you pave the way for growth while minimizing risks. A robust data foundation empowers your sales and marketing teams to effectively align territories by providing a comprehensive overview of account relationships. This not only reduces internal conflicts and misunderstandings stemming from inadequate or flawed data but also enhances segmentation and targeting efforts. Furthermore, it leads to improved personalization and the quality of leads generated from marketing efforts, ultimately boosting the accuracy of reporting and return on investment analysis as well. By integrating trusted data, your organization can position itself for sustainable success and strategic growth.

Media

Media

Integrations Supported

Integrations Supported

3rdRisk
Bloomreach
Captain Compliance
FinView
Intapp Conflicts
Intapp DealCloud
Intapp Intake
Nav
Octane11
OneTrust Third-Party Management
RegTechONE
Scalestack
ShareCRM

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Please contact for a quote

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Webinars
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

Dun & Bradstreet

Date Founded

1841

Company Location

United States

Company Website

www.dnb.com/products/master-data/dnb-connect.html

Categories and Features

Identity Resolution

Not specified

Categories and Features

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