Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
FraudShare is an innovative platform created by LIMRA aimed at tackling account takeover fraud within the financial services sector. It grants users real-time access to data on incidents and threat indicators linked to ATO attacks, allowing businesses to take proactive measures against fraudulent schemes. Users receive prompt email notifications and have the option to access data through export capabilities or an API, which streamlines the process of identifying and averting similar attacks. The platform's correlation analysis features enable organizations to identify and connect related incidents, revealing additional threat indicators that are essential for thorough investigations. Additionally, FraudShare provides valuable industry statistics and trending insights derived from verified fraud cases, helping companies grasp the dynamics and repercussions of ATO fraud. This wealth of information empowers organizations to make strategic choices to bolster their fraud prevention efforts and stay ahead of evolving threats in the financial landscape. Ultimately, FraudShare serves as an essential tool for enhancing collective defenses against increasingly sophisticated fraud tactics.
API Access
Has API
No
API Access
Has API
Yes
Integrations
LTi ASPIRE
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
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
No
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
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
FICO
Founded
1984
Country
United States
Website
www.fico.com/en/products/fico-application-fraud-manager
Vendor Details
Company Name
LIMRA
Founded
1916
Country
United States
Website
www.limra.com/en/solutions-and-services/regulatory-and-compliance/fraudshare/
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No