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ease
features
design
support

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Description

The FICO® Identity Resolution Engine meticulously examines diverse and isolated data repositories to reveal connections among individuals, locations, and incidents that may suggest fraudulent activities and money laundering. Its advanced fuzzy matching algorithms significantly improve detection capabilities, while graph analytics provide real-time visualization of relationships between accounts, applicable both before and after transactions are recorded. By leveraging various data points within an application, it can associate them with other apps and accounts, even when they are indirectly connected. Continuous analysis of accounts is automated based on their risk assessment, allowing for the discovery of connections that may only become evident after transactions occur. Furthermore, it proactively identifies and ranks organized fraud and criminal behavior through relationship-focused predictive analytics. The system is capable of conducting federated searches on unrefined data and executing complex link analysis, employing advanced querying tools alongside visual link charts to enhance understanding of the data landscape. In this way, the FICO® Identity Resolution Engine not only aids in detection but also supports ongoing investigations into fraudulent activities.

Description

GraphAware presents Hume, an innovative platform for data analytics and intelligence analysis that leverages graph technology to convert isolated structured and unstructured data into a cohesive web, enhancing insight and decision-making capabilities. Central to Hume's functionality are the principles of knowledge graphs and graph databases, which allow for the seamless ingestion, unification, and representation of data as interconnected networks of nodes and relationships, empowering analysts and data scientists to explore, query, and visualize complex connections and concealed patterns without the necessity of mastering intricate query languages. This platform provides a unified perspective of truth across various data sources, speeds up the identification of subtle relationships and behavioral patterns, and facilitates advanced graph data science techniques such as node influence analysis, link prediction, community detection, and automated alerting, all bolstered by integrated machine learning and features from large language models (LLMs). By streamlining the access and analysis of diverse data sets, Hume not only enhances the efficiency of data exploration but also opens up new avenues for strategic decision-making.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FICO

Founded

1956

Country

United States

Website

www.fico.com/en/products/fico-identity-resolution-engine

Vendor Details

Company Name

GraphAware

Founded

2013

Country

United Kingdom

Website

graphaware.com

Product Features

Product Features

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

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