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Average Ratings 0 Ratings

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ease
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

The ever-growing volume of data, coupled with ongoing digital transformation and heightened compliance demands, necessitates the implementation of advanced technologies for optimizing data utilization. Exorbyte provides customized Search & Match solutions that enable rapid access to all forms of data for both human users and automated systems, irrespective of their structure, language, format, or quality. Their master data search feature allows for extensive, fuzzy searches across millions of records with a single query input, demonstrating error tolerance and flexibility across various fields while being fully customizable. Additionally, the master data comparison tool facilitates the examination of entire or partial records against master data without limitations, accommodating discrepancies and operating seamlessly across different databases. Furthermore, the master data recognition function extracts identities from various documents, such as letters or faxes, and aligns them with reference data, ensuring accurate identification through fuzzy data matching and intelligent extraction techniques. This comprehensive suite of tools empowers organizations to harness their data more effectively, driving informed decision-making and operational efficiency.

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

exorbyte

Country

Germany

Website

www.exorbyte.com

Product Features

Product Features

Data Governance

Access Control
Data Discovery
Data Mapping
Data Profiling
Deletion Management
Email Management
Policy Management
Process Management
Roles Management
Storage Management

Enterprise Search

AI / Machine Learning
Faceted Search / Filtering
Full Text Search
Fuzzy Search
Indexing
Text Analytics
eDiscovery

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Alternatives

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