IBM Financial Crimes Insights (FCI) vs SAS Fraud Management comparison

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Executive Summary

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

Find out what your peers are saying about ThreatMetrix, NICE, Riskified and others in Fraud Detection and Prevention.
To learn more, read our detailed Fraud Detection and Prevention Report (Updated: November 2022).
655,774 professionals have used our research since 2012.
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Top Answer:We primarily use the solution for fraud prevention cases.
Top Answer:We are consultants and partners of SAS. I'm not sure if the version we are currently on is the latest version or not. In general, I would recommend the solution to other users or organizations. We've… more »
Ranking
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225
Comparisons
104
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0
Average Words per Review
0
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N/A
Views
1,033
Comparisons
644
Reviews
1
Average Words per Review
466
Rating
7.0
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.

Respond faster to new threats. Reduce false positives for a better customer experience. SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

Offer
Learn more about IBM Financial Crimes Insights (FCI)
Learn more about SAS Fraud Management
Sample Customers
Information Not Available
Nets
Top Industries
No Data Available
VISITORS READING REVIEWS
Financial Services Firm33%
Computer Software Company23%
Comms Service Provider8%
Retailer6%
Company Size
No Data Available
VISITORS READING REVIEWS
Small Business11%
Midsize Enterprise9%
Large Enterprise80%
Buyer's Guide
Fraud Detection and Prevention
November 2022
Find out what your peers are saying about ThreatMetrix, NICE, Riskified and others in Fraud Detection and Prevention. Updated: November 2022.
655,774 professionals have used our research since 2012.

IBM Financial Crimes Insights (FCI) is ranked 34th in Fraud Detection and Prevention while SAS Fraud Management is ranked 9th in Fraud Detection and Prevention with 1 review. IBM Financial Crimes Insights (FCI) is rated 0.0, while SAS Fraud Management is rated 7.0. On the other hand, the top reviewer of SAS Fraud Management writes "Scalable and easy to use but could have better technical support". IBM Financial Crimes Insights (FCI) is most compared with IBM Safer Payments, whereas SAS Fraud Management is most compared with IBM Safer Payments, FICO Falcon Platform, Nice Actimize Fraud & Authentication Management and BioCatch.

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.