Compare IBM Financial Crimes Insights (FCI) vs. SAS Fraud Management

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"If your company has the budget, I would absolutely recommend SAS."

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Top Answer: We primarily use the solution for fraud prevention cases.
Top Answer: We are consultants and partners of SAS. I'm not sure if the version we are currently on is the latest version or not. In general, I would recommend the solution to other users or organizations. We've… more »
Ranking
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835
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639
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2
Average Words per Review
558
Rating
8.0
Comparisons
Also Known As
IBM FCI
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Overview

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.

Respond faster to new threats. Reduce false positives for a better customer experience. SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

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Learn more about IBM Financial Crimes Insights (FCI)
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VISITORS READING REVIEWS
Computer Software Company38%
Financial Services Firm21%
Comms Service Provider10%
Media Company6%
Find out what your peers are saying about ThreatMetrix, NICE, Forter and others in Fraud Detection and Prevention. Updated: September 2021.
535,919 professionals have used our research since 2012.

IBM Financial Crimes Insights (FCI) is ranked 33rd in Fraud Detection and Prevention while SAS Fraud Management is ranked 7th in Fraud Detection and Prevention with 2 reviews. IBM Financial Crimes Insights (FCI) is rated 0.0, while SAS Fraud Management is rated 8.0. On the other hand, the top reviewer of SAS Fraud Management writes "Monitor multiple channels with a single platform". IBM Financial Crimes Insights (FCI) is most compared with IBM Safer Payments, whereas SAS Fraud Management is most compared with IBM Safer Payments, FICO Falcon Platform, BAE Systems NetReveal and Nice Actimize Fraud & Authentication Management.

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