Consumer banking preferences are changing - fast. Customers want to transact how and when they choose, without latency. They want a banking relationship that’s 100% convenient and 100% secure. The FICO Falcon Platform, the world’s most intelligent fraud platform, advances the consumer experience by extracting frauds from real time payment streams while remaining invisible during legitimate transactions.
With over 70 patents in fraud-specific machine learning and AI, the FICO Falcon Platform helps financial institutions detect and prevent fraud seamlessly, in real time, all while improving the bottom line and advancing the consumer experience.
The FICO Falcon Platform allows you to score transactions, across a rapidly expanding array of payment options, and understand customer behavior patterns so you can intelligently prevent and monitor suspicious and fraudulent behavior.
In this new world of digital transactions, an elegant customer experience and security are no longer mutually exclusive.
Businesses must adjust their digital strategies to incorporate real-time risk analysis and real-time decisions.
Security measures need to align to keep up with the faster, “always-on” world.
We ensure that you know and understand the trustworthiness of every device interacting within your digital channels – mobile app, mobile web, and desktop.
ThreatMetrix is a robust fraud prevention solution, enhancing fraud assessments through a vast database of malicious IP addresses and device fingerprints. Its easy integration and real-time analytics offer valuable insights, making it ideal for assessing transaction risks and maintaining device identity integrity.
ThreatMetrix provides a user-friendly interface for transaction analysis, featuring customizable rules and reports to monitor suspicious activities. Its device profiling and real-time analytics deliver comprehensive insights into login attempts and activities, contributing to effective fraud detection and risk management. Users benefit from simple integration and scalability, supported by dependable technical support and proactive updates. While effective, enhancements are needed in SDK integration complexity, real-time processing, and case management automation. An outdated interface, high pricing, limited data storage, and the need for better data field collaboration also present challenges. More intuitive rule engines and comprehensive threat detection features would improve the user experience.
What are ThreatMetrix's most important features?
- Vast Database: Provides accurate fraud assessments using malicious IP addresses and device fingerprints.
- Customizable Rules: Offers adaptable transaction analysis with diverse reporting capabilities.
- Device Profiling: Maintains integrity through detailed device intelligence.
- Real-Time Analytics: Delivers insights into login attempts and user activities.
- Scalability and Integration: Facilitates easy system integration for varied business needs.
What benefits or ROI should users expect?
- Accurate Fraud Detection: Through comprehensive data analysis.
- Risk Mitigation: Offers insights for effective prevention strategies.
- Enhanced Security: Identifies unauthorized access and potential threats.
- Simple Integration: Seamless implementation in existing systems.
- Reliability: Users gain consistent support and updates.
ThreatMetrix is implemented across industries like retail, banking, and digital services for fraud detection, device intelligence, and maintaining device identity integrity. Organizations employ it to detect unauthorized mobile access, identify credit card fraud, and prevent identity theft. Integrated through an SDK with backend API management, it enables device checks, transaction risk assessment, and access control management.
