IBM Financial Crimes Insights (FCI) vs IBM Safer Payments comparison

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Executive Summary

We performed a comparison between IBM Financial Crimes Insights (FCI) and IBM Safer Payments based on real PeerSpot user reviews.

Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention.
To learn more, read our detailed Fraud Detection and Prevention Report (Updated: November 2022).
654,658 professionals have used our research since 2012.
Ranking
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Buyer's Guide
Fraud Detection and Prevention
November 2022
Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention. Updated: November 2022.
654,658 professionals have used our research since 2012.
Comparisons
Also Known As
IBM FCI
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Overview

The IBM Financial Crimes Insight for Watson (FCI) solution provides actionable insights to identify fraudulent activity, such as financial crimes and improper payments. FCI includes a management environment for the investigation, mitigation, and prosecution of fraud and financial crimes.

Adapt faster to changing threats and new products by dramatically shrinking the time it takes to test and deploy new profiles, rules, and models. Using a unique cognitive computing approach, IBM Safer Payments profiles the behavior of any entity and delivers best-fit analytics interactively to fraud professionals. This proven technology is already protecting some of the world's largest and most complex payment portfolios. Outthink fraud by rethinking detection.

Offer
Learn more about IBM Financial Crimes Insights (FCI)
Learn more about IBM Safer Payments
Sample Customers
Information Not Available
Borgun
Top Industries
No Data Available
VISITORS READING REVIEWS
Financial Services Firm38%
Computer Software Company23%
Comms Service Provider8%
Media Company5%
Company Size
No Data Available
VISITORS READING REVIEWS
Small Business10%
Midsize Enterprise13%
Large Enterprise77%
Buyer's Guide
Fraud Detection and Prevention
November 2022
Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention. Updated: November 2022.
654,658 professionals have used our research since 2012.

IBM Financial Crimes Insights (FCI) is ranked 34th in Fraud Detection and Prevention while IBM Safer Payments is ranked 13th in Fraud Detection and Prevention. IBM Financial Crimes Insights (FCI) is rated 0.0, while IBM Safer Payments is rated 0.0. On the other hand, IBM Financial Crimes Insights (FCI) is most compared with SAS Fraud Management, whereas IBM Safer Payments is most compared with SAS Fraud Management, IBM Trusteer, ThreatMetrix, FICO Falcon Platform and Nice Actimize Fraud & Authentication Management.

See our list of best Fraud Detection and Prevention vendors.

We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.