Compare Aspect Verify vs. IBM Financial Crimes Insights (FCI)

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Also Known As
IBM FCI
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Aspect
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Overview

Businesses face the challenge of maintaining consumer trust when sending sensitive
information while providing the best, most convenient customer service experience
possible. Aspect Verify addresses these concerns invisibly within a non-intrusive mature
cloud infrastructure:
-Reduce fraud while building trust with customers through frictionless transactions
-Aspect Verify helps businesses better understand customer behaviour and ensures no
sensitive communications, such as the delivery of one-time passcodes, have been
compromised.

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.

Offer
Learn more about Aspect Verify
Learn more about IBM Financial Crimes Insights (FCI)
Sample Customers
CVS Pharmacy, The General Insurance, Citizens Financial Group, RCN
Information Not Available
Aspect Verify is ranked 41st in Fraud Detection and Prevention while IBM Financial Crimes Insights (FCI) is ranked 31st in Fraud Detection and Prevention. Aspect Verify is rated 0.0, while IBM Financial Crimes Insights (FCI) is rated 0.0. On the other hand, Aspect Verify is most compared with , whereas IBM Financial Crimes Insights (FCI) is most compared with .

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.