Today, customers expect an unprecedented level of speed and convenience when making financial transactions — but with technology's accelerated speed comes an increased danger of money laundering and fraud.
Falcon Transfer enables you to deliver customers the real-time speed of Faster Payments with a superior level of fraud protection.
Fair Isaac has used its deep understanding of fraud across all industries, garnered from more than 50 years of experience and the protection of more than a billion active credit and debit cards, to create this unique product. Falcon Transfer combines patented profiling technology, sophisticated analytics, and community information sharing for unparalleled protection.
Falcon Transfer enables:
- User-defined variables for specific actions
- Hot list look-ups and matching
- Client-defined queuing to manage work flows
Falcon Transfer is able to detect fraud in just 200 milliseconds. Within that fraction of a second, Falcon Transfer can also follow specific user-defined business rules — and those business rules can be altered and rapidly deployed to address specific needs.
Additionally, Falcon Transfer has highly configurable case management: client-defined queuing to manage work and task flows, a configurable page layout, integrated alerting and messaging, and more. |
