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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

The FICO® Identity Resolution Engine meticulously examines diverse and isolated data repositories to reveal connections among individuals, locations, and incidents that may suggest fraudulent activities and money laundering. Its advanced fuzzy matching algorithms significantly improve detection capabilities, while graph analytics provide real-time visualization of relationships between accounts, applicable both before and after transactions are recorded. By leveraging various data points within an application, it can associate them with other apps and accounts, even when they are indirectly connected. Continuous analysis of accounts is automated based on their risk assessment, allowing for the discovery of connections that may only become evident after transactions occur. Furthermore, it proactively identifies and ranks organized fraud and criminal behavior through relationship-focused predictive analytics. The system is capable of conducting federated searches on unrefined data and executing complex link analysis, employing advanced querying tools alongside visual link charts to enhance understanding of the data landscape. In this way, the FICO® Identity Resolution Engine not only aids in detection but also supports ongoing investigations into fraudulent activities.

Description

The Hubstream platform integrates investigative case management, link analysis, visualization, and highly customizable workflows into a single user-friendly solution. With Hubstream, your team can enhance its efficiency significantly. We streamline repetitive processes, establish rules that align perfectly with your data structure, and facilitate automatic data ingestion from various sources. Users can quickly refer and assign cases in bulk with just one click, ensuring full customization and scalability. This comprehensive case management software encompasses workflow, analytics, reporting, and automation all in one package. Our solutions empower you to identify genuine offenders and prioritize your focus to ensure meaningful impact. Hubstream's advanced data analytics enable you to uncover connections between criminals who are intent on obscuring their tracks. Transition your outdated workflows or home-grown databases to a state-of-the-art data platform specifically designed to meet the demands of global investigations, allowing multiple teams across various divisions to effectively "connect the dots" within the overwhelming data influx. Moreover, our platform is built to evolve with your needs, adapting to new challenges as they arise in the landscape of investigations.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

FICO

Founded

1956

Country

United States

Website

www.fico.com/en/products/fico-identity-resolution-engine

Vendor Details

Company Name

Hubstream

Founded

2012

Country

United States

Website

www.hubstreamsoftware.com

Product Features

Product Features

Investigation Management

Contact Management Yes 
Data Management Yes 
Incident Management No 
Reporting & Statistics Yes 
Subject Profiles Yes 

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