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.
FraudNet is ranked 22nd in Fraud Detection and Prevention while IBM Financial Crimes Insights (FCI) is ranked 34th in Fraud Detection and Prevention. FraudNet is rated 0.0, while IBM Financial Crimes Insights (FCI) is rated 0.0. On the other hand, FraudNet is most compared with ThreatMetrix, Experian Crosscore, iovation FraudForce, IBM Trusteer and BAE Systems NetReveal, whereas IBM Financial Crimes Insights (FCI) is most compared with SAS Fraud Management and IBM Safer Payments.
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.