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features
design
support

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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

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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

1956

Country

United States

Website

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

Vendor Details

Company Name

Tookitaki

Founded

2014

Country

Singapore

Website

www.tookitaki.com

Product Features

Product Features

AML

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

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