FICO Identity Resolution Engine Reviews

FICO Identity Resolution Engine Description

FICO®, Identity Resolution Engine scans disparate and isolated data sources to find connections between people, places and events that could indicate money-laundering and fraud. Fuzzy matching algorithms are used to enhance detection, while graph analytics visualizes the connections between accounts in real-time for both pre-book and post-book detection. You can link an application to other applications or accounts by using data points. Automate ongoing analysis of accounts based on their risk profile to discover links that are apparent post-book. Using relationship-driven predictive analytics, identify and prioritize organized fraud and criminal activity. Perform sophisticated link analysis and conduct federated searches on uncleansed data. Use sophisticated query tools to visualize with link charts.