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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Eliminate fraudulent activities right from their inception. The FICO® Application Fraud Manager effectively combats identity-based fraud at the origin by accurately identifying both first-party and third-party application fraud, ensuring a superb customer experience in the process. This solution integrates effortlessly into existing origination systems, allowing for real-time fraud assessments driven by advanced machine learning analytics. By combining analytics, data orchestration, case management, and detection tactics, it enhances the capability to identify and mitigate fraudulent actions. It analyzes numerous behavioral traits to pinpoint unusual patterns that could signal fraud, facilitating more informed decision-making by enriching origination data with insights from both internal and external sources. With pre-built compatibility with systems such as FICO Origination Manager, organizations can quickly implement the solution and streamline their application processing, resulting in a more efficient workflow and enhanced security measures. This comprehensive approach empowers businesses to stay one step ahead of fraudsters while maintaining a positive experience for their customers.

Description

The prevalence of online fraud continues to escalate, becoming an increasingly significant issue. If you operate an e-commerce business, it is essential to utilize the Transaction Guard Fraud Scanner to safeguard your revenue from fraudulent activities. Fortunately, this powerful tool is offered to you at no cost, specifically designed to prevent such incidents from occurring. With the Transaction Guard Fraud Scanner, you will receive comprehensive reports and analytics detailing vital information about every transaction, including its origin and the associated IP address. You can easily determine whether the transaction is originating from the same country as the credit card's registered address. Additionally, it will check if there’s a match with the Address Verification System (AVS) for the billing address of the card. You will also gain insight into the address and Zip Code of the transaction, along with the distance between your location and the cardholder's location. This wealth of information empowers businesses to make informed decisions and take proactive measures against fraud.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

LTi ASPIRE

Integrations

LTi ASPIRE

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FICO

Founded

1984

Country

United States

Website

www.fico.com/en/products/fico-application-fraud-manager

Vendor Details

Company Name

Transaction Guard

Website

www.transactionguard.com

Product Features

AML

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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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