FICO Falcon Fraud Manager
Provider 
Founded 1987
Sells To Financial Institutions
Pricing Model Enterprise SaaS Licensing
Ownership Public

Enterprise fraud management and analytics platform.
FICO Falcon Fraud Manager delivers real-time fraud detection and prevention for financial institutions and payment networks using advanced analytics and machine learning.
The solution monitors transactions across channels to identify suspicious patterns, reduce false positives, and protect customers from financial crime.
Fraudio

Card Payment Fraud Detection
fraudio.com
Featurespace

Featurespace Platform
featurespace.com
Feedzai

Feedzai IQ
feedzai.com
Feedzai

Feedzai RiskOps Platform
feedzai.com
RiskScout

Fraud Solutions
riskscout.com
LexisNexis

LexisNexis Risk Solutions
lexisnexis.com
Sardine

Sardine Payment Fraud
sardine.ai
Adds products that compete with one of FICO Falcon Fraud Manager’s direct competitors but not with FICO Falcon Fraud Manager itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | FICO Falcon Fraud Manager | Card Payment Fraud Detection | Featurespace Platform | Feedzai IQ | Feedzai RiskOps Platform | Fraud Solutions | LexisNexis Risk Solutions | Sardine Payment Fraud | |
|---|---|---|---|---|---|---|---|---|---|
| Provider | |||||||||
| Founded | 1987 | 2019 | 2008 | 2008 | 2008 | 2019 | 1970 | 2020 | |
| Sells To | Financial Institutions | Enterprise | B2B | Financial Institutions | Financial Institutions | — | Enterprise, Government | Financial Institutions | |
| Pricing Model | Enterprise SaaS Licensing | Subscription | Subscription | — | — | — | Recurring, Software, Transactional | Recurring Transactional | |
| Ownership | Public | Private | Subsidiary | Private | Private | — | Public, Subsidiary | Venture-backed |
Provider 
Founded 1987
Sells To Financial Institutions
Pricing Model Enterprise SaaS Licensing
Ownership Public
Provider 
Founded 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider 
Founded 2008
Sells To B2B
Pricing Model Subscription
Ownership Subsidiary
Provider 
Founded 2008
Sells To Financial Institutions
Pricing Model —
Ownership Private
Provider 
Founded 2008
Sells To Financial Institutions
Pricing Model —
Ownership Private


AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.


Unified fraud and AML platform for detecting, preventing, and investigating financial crime.


Persistent monitoring and anomaly detection for merchant-initiated fraud.


Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.


Real-time detection of authorised push payment (APP) fraud.


Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.


Sardine product fielding AI agents for fraud investigation and dispute automation.


BioCatch Connect unites behavioral biometrics, device telemetry, and predictive intelligence to detect fraud and financial crime.



Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.


Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.



KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.

Unified fraud and AML platform for detecting, preventing, and investigating financial crime.

Persistent monitoring and anomaly detection for merchant-initiated fraud.

Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.

Real-time detection of authorised push payment (APP) fraud.

Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.

Sardine product fielding AI agents for fraud investigation and dispute automation.

BioCatch Connect unites behavioral biometrics, device telemetry, and predictive intelligence to detect fraud and financial crime.

Detection of money mule activity across payment networks.

Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.

Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.

AI risk-and-fraud product for pay by bank, combining adaptive models, configurable guardrails, and reputation-based routing.

KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
