FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries.
The FICO® Falcon® Platform offers adaptive, omnipresent fraud controls that use machine learning to protect against financial harm while remaining invisible during legitimate transactions. More than 9000 banks around the globe use the Falcon Platform to defend themselves, and their customers, from a variety of financial crimes. Faster payments, stronger fraud defenses, and more remarkable consumer interactions. The Falcon Platform can get you there.
Fiserv, Inc. (NASDAQ: FISV) enables clients worldwide to create and deliver financial services experiences in step with the way people live and work today. For 35 years, Fiserv has been a trusted leader in financial services technology, helping clients achieve best-in-class results by driving quality and innovation in payments, processing services, risk and compliance, customer and channel management, and insights and optimization. Fiserv is a member of the FORTUNE® 500 and has been named among the FORTUNE Magazine World’s Most Admired Companies® for six consecutive years, recognized for strength of business model, people management, social responsibility and innovation leadership. Visit fiserv.com and follow on social media for more information and the latest company news.
Ayasdi is a pioneer in the creation and deployment of enterprise-class intelligent applications for the financial services industry. Ayasdi’s award-winning Artificial Intelligence platform, developed by Stanford computational mathematicians, has already solved key challenges in financial services including financial crimes, regulatory risk management, customer intelligence, and conduct risk. The Company’s accomplishments have earned it recognition as one of the world’s most innovative companies from Chartis, Fast Company and the World Economic Forum.
Based in Menlo Park, CA, Ayasdi is backed by Kleiner Perkins Caufield & Byers, IVP, Khosla, Centerview Technology Partners, Draper Nexus, Citi Ventures, GE Ventures, and Floodgate Capital.
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes - often ingesting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems. To learn more, please visit www.baesystems.com/FinancialCrime or email us at firstname.lastname@example.org
Brighterion, a MasterCard company, was founded in 2000 and acquired by Mastercard in 2017. We deliver a leading artificial intelligence and machine learning platform that provides real-time mission critical intelligence from any data source, regardless of type, complexity or volume. Our AI solution secures billions of transactions monthly and is used and trusted by many of the world’s leading organizations and governments in payments, compliance, financial markets, security and defense, healthcare, Internet of Things, marketing and more. Currently we serve 74/100 of the largest U.S. banks and more than 2,000 customers worldwide, processing more than 100 billion transactions annually.
Datavisor is the leading AI-based fraud detection platform that proactively identifies and stops known and unknown fraud and restores online trust in the digital era. Combining advanced fraud analytics and an intelligence network of more than 4B user accounts globally, Datavisor protects businesses against account opening, account takeover, user acquisition and transaction fraud initiated by fraud syndicates and sleeper cells. Using proprietary unsupervised machine learning algorithms, Datavisor helps business detect emerging fraud patterns without the need of historical loss labels. The Datavisor solution is deployed across a variety of industries, including financial services, e-commerce, social platforms, telecom and insurance. Depending on customer requirements, DataVisor solution can be deployed over cloud or on-premise, and can be integrated as a stand-alone application or as one of the fraud signals.
Ethoca is the leading, global provider of collaboration-based technology that enables card issuers, ecommerce merchants and online businesses to increase card acceptance, stop more fraud, recover lost revenue and eliminate chargebacks from both fraud and customer service disputes. Through the Ethoca Network – the first and only of its kind in the industry – we are closing the information gap between card issuers and merchants. This unique capability makes fraud and customer dispute insight available and actionable in real time.
Our suite of services delivers significant revenue growth and cost saving opportunities to more than 5,400 merchants in 40+ countries and more than 4,000 card issuers in 20+ countries. Eight of the top ten North American ecommerce brands, 14 of the top 20 North American card issuers and six of the top ten UK card issuers rely on Ethoca solutions and the network that powers them.
To learn more, visit www.ethoca.com
Feedzai is the market leader in fighting fraud with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to manage risk, while improving customer experience.
NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at email@example.com.
Nuance’s integrated voice, behavioral and multi-modal biometrics solutions detect, block and help prosecute fraudsters targeting telephone and digital channels. With over 500M voiceprints worldwide, its award-winning AI Deep Neural Network technology is used by banks, credit unions, insurers and other organizations in the US and around the world. In 2018, Nuance clients saved more than $1 billion in total fraud costs while enabling an easier, frictionless way for customers to validate their identities and access service.
NuData Security is a Mastercard company. It helps businesses identify users based on their online interactions and stops all forms of automated fraud. By analyzing over 400 billion events annually, NuData harnesses the power of behavioral and biometric analysis, enabling its clients to identify the human behind the device accurately. This allows clients to verify users before a critical decision, block account takeover, stop automated attacks, and reduce customer insult. NuData’s solutions are used by some of the biggest brands in the world to prevent fraud while offering a great customer experience.
Simility, a PayPal service, offers real-time risk and fraud decisioning solutions to help protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data-first approach designed to deliver continuous risk assurance. By combining artificial intelligence and big-data analytics, Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems.
Headquartered in the U.S. and U.K. and with offices in Atlanta, Cambridge and London, Featurespace™ is the world-leader in risk prevention and creator of the ARIC™ platform, a real-time AI machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.
The ARIC platform combines unique Adaptive Behavioral Analytics and anomaly detection to automatically identify risk and catch new fraud attacks and suspicious activity in real-time. The increased accuracy of understanding 'good' behavior strikes the balance between improving the detection of suspicious activity, while also reducing the number of false alerts, to improve operational efficiencies.
Description: Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking and enterprise portal fraud. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit
Tookitaki is a regulatory technology company that has developed machine learning-enabled enterprise software solutions in the anti-money laundering and reconciliation spaces. The software solutions are designed to improve the effectiveness and efficiency of compliance programs in financial institutions and ensure sustainability. Incorporated in 2014, Tookitaki has offices in Singapore, India and the US.
ACI Worldwide, the Universal Payments (UP) company, powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries as well as thousands of global merchants rely on ACI to execute $14 trillion each day in payments and securities. In addition, a myriad of organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software and SaaS-based solutions, we deliver real-time, any-to-any payments capabilities and enable the industry’s most complete omni-channel payments experience. To learn more about ACI, please visit www.aciworldwide.com. You can also find us on Twitter @ACI_Worldwide.
ID Insight solves the problems of identity fraud. Our fraud-detection platform combines patented analytics with massive consortium data to stay ahead of emerging schemes. Since 2003, the nation’s largest banks and card issuers have accessed ID Insight’s identity fraud intelligence to protect them from account takeover and new account fraud. Learn more at www.idinsight.com.
Equifax is a global data, analytics, and technology company and believes knowledge drives progress. The Company blends unique data, analytics, and technology with a passion for serving customers globally, to create insights that power decisions to move people forward. Offering robust identity verification, authentication, sanctions screening and fraud detection solutions, Equifax helps customers reduce risk and the cost of fraud, improve customer experience and protect their reputations.
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