Amazon Fraud Detector vs IBM Financial Crimes Insights (FCI) comparison

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Executive Summary

We performed a comparison between Amazon Fraud Detector and IBM Financial Crimes Insights (FCI) based on real PeerSpot user reviews.

Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention.
To learn more, read our detailed Fraud Detection and Prevention Report (Updated: March 2024).
768,415 professionals have used our research since 2012.
Featured Review
Ranking
Views
747
Comparisons
169
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0
Average Words per Review
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Views
409
Comparisons
136
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Average Words per Review
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Buyer's Guide
Fraud Detection and Prevention
March 2024
Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
768,415 professionals have used our research since 2012.
Comparisons
Also Known As
AWS Cloud9 IDE, Cloud9 IDE
IBM FCI
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Overview

Amazon Fraud Detector is a fully managed service that makes it easy to identify potentially fraudulent online activities such as online payment fraud and the creation of fake accounts. Globally each year, tens of billions of dollars are lost to online fraud.

The IBM Financial Crimes Insight for Watson (FCI) solution provides actionable insights to identify fraudulent activity, such as financial crimes and improper payments. FCI includes a management environment for the investigation, mitigation, and prosecution of fraud and financial crimes.

Sample Customers
Expedia, Intuit, Royal Dutch Shell, Brooks Brothers
Information Not Available
Top Industries
VISITORS READING REVIEWS
Computer Software Company27%
Financial Services Firm12%
Comms Service Provider7%
Legal Firm6%
No Data Available
Company Size
VISITORS READING REVIEWS
Small Business25%
Midsize Enterprise17%
Large Enterprise58%
No Data Available
Buyer's Guide
Fraud Detection and Prevention
March 2024
Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
768,415 professionals have used our research since 2012.

Amazon Fraud Detector is ranked 16th in Fraud Detection and Prevention while IBM Financial Crimes Insights (FCI) is ranked 24th in Fraud Detection and Prevention. Amazon Fraud Detector is rated 8.0, while IBM Financial Crimes Insights (FCI) is rated 0.0. The top reviewer of Amazon Fraud Detector writes "Quickly and reliably identifies potentially fraudulent activity". On the other hand, Amazon Fraud Detector is most compared with Riskified and IBM Trusteer, whereas IBM Financial Crimes Insights (FCI) is most compared with IBM Safer Payments and SAS Fraud Management.

See our list of best Fraud Detection and Prevention vendors.

We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.