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IBM Financial Crimes Insights (FCI) vs SAS Fraud Management comparison

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Buyer's Guide
Fraud Detection and Prevention
March 2024
Executive Summary

We performed a comparison between IBM Financial Crimes Insights (FCI) and SAS Fraud Management 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).
Download the complete report
768,578 professionals have used our research since 2012.
Featured Review
Use IBM Financial Crimes Insights (FCI)?
-Amit Kumar
Monitor multiple channels with a single platform
In the past, our clients had to pay a lot of money for each and every department. Now they can just pay for a single centralized system with SAS.... Read more →
Quotes From Members
We asked business professionals to review the solutions they use.
Here are some excerpts of what they said:
Pricing and Cost Advice
Information Not Available
  • "If your company has the budget, I would absolutely recommend SAS."

    • More SAS Fraud Management Pricing and Cost Advice →

    Ranking
    24th
    out of 64 in Fraud Detection and Prevention
    Views
    409
    Comparisons
    136
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    11th
    out of 64 in Fraud Detection and Prevention
    Views
    1,206
    Comparisons
    671
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    Buyer's Guide
    Fraud Detection and Prevention
    March 2024
    Download Free Report
    Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
    DOWNLOAD NOW
    768,578 professionals have used our research since 2012.
    Comparisons
    Also Known As
    IBM FCI
    Learn More
    IBM
    SAS
    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.

    Sample Customers
    Information Not Available
    Nets
    Top Industries
    No Data Available
    VISITORS READING REVIEWS
    Financial Services Firm37%
    Computer Software Company14%
    Manufacturing Company6%
    Construction Company6%
    Company Size
    No Data Available
    VISITORS READING REVIEWS
    Small Business15%
    Midsize Enterprise8%
    Large Enterprise77%
    Buyer's Guide
    Fraud Detection and Prevention
    March 2024
    Download Free Report
    Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
    DOWNLOAD NOW
    768,578 professionals have used our research since 2012.

    IBM Financial Crimes Insights (FCI) is ranked 24th in Fraud Detection and Prevention while SAS Fraud Management is ranked 11th in Fraud Detection and Prevention. 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 FICO Falcon Platform, IBM Safer Payments, Nice Actimize Fraud & Authentication Management and ThreatMetrix.

    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.