MAIN NAVIGATION Check your FICO® Score Contact us Home Glossary Glossary Learn more about how we define some of the leading terms in analytics and decisioning. A B C D E F G H I K L M N O P R S T U W A ACCOUNT TAKEOVER FRAUD ADAPTIVE ANALYTICS ADAPTIVE AUTHENTICATION ADVANCED ANALYTICS AML CUSTOM MODELS AML TRANSACTION MONITORING APACHE IGNITE APACHE KAFKA APACHE SPARK APPLICATION FRAUD APPLICATION PROGRAMMING INTERFACE (API) AUDIT TRAIL AUTHENTICATION AWS CLOUD (AMAZON WEB SERVICES CLOUD) B BATCH DATA BEHAVIOR SORTED LISTS BEHAVIORAL BIOMETRICS BIOMETRIC AUTHENTICATION BUSINESS PROCESS MODEL AND NOTATION (BPMN) BUSINESS RISK ASSESSMENT BUSINESS RULES AND SCENARIO EDITOR C CARD PAYMENTS FRAUD CENTRALIZED DECISIONING COLLABORATIVE PROFILING COMMERCIAL CARD FRAUD CONSORTIUM MODEL CONTAINERS CONTEXTUAL DATA SERVICES CONTEXTUAL PROFILES CREDIT CARD CONSORTIUM FRAUD MODEL CUSTOM FRAUD MODEL CUSTOMER AUTHENTICATION CUSTOMER IDENTITY AND ACCESS MANAGEMENT (CIAM) CUSTOMER IDENTITY MANAGEMENT CUSTOMER-CENTRIC VIEW CUSTOMER-DRIVEN LISTS (GOOD LISTS/HOTLISTS AND FRAUD FILES) D DATA INGESTION DATAOPS SERVICES DEBIT CARD CONSORTIUM FRAUD MODEL DECISION ASSETS™ DECISION ENGINE DECISION MANAGEMENT DECISION MANAGEMENT PARADIGM DECISION PLATFORM DECISIONING DEPLOY THIRD-PARTY MODELS DIGITAL ACCOUNT OPENING DISTRIBUTED PROCESSING E ETHICAL AI EXPLAINABLE ARTIFICIAL INTELLIGENCE (AI) EXTERNAL DATA ENRICHMENT F FACTA AND CRS (TAX COMPLIANCE AND REPORTING) FICO® ALERT & CASE MANAGER FICO® ANALYTIC CLOUD FICO® ANALYTICS WORKBENCH™—FALCON EDITION FICO® APPLICATION FRAUD MANAGER FICO® CUSTOMER COMMUNICATION SERVICES FICO® FALCON® AUTHENTICATION SUITE FICO® FALCON® INTELLIGENCE NETWORK INSIGHTS FICO® FALCON® COMPROMISE MANAGER FICO® FALCON® IDENTITY PROOFING FICO® FRAUD PREDICTOR FICO® IDENTITY RESOLUTION ENGINE FICO® RISK & COMPLIANCE COCKPIT FINCEN REPORTING AND FILING FIRST-PARTY FRAUD FRAUD DETECTION MACHINE LEARNING FRAUD RINGS FUZZY MATCHING FUZZY MATCHING RULES G GLOBAL INTELLIGENT PROFILES GRAPH ANALYTICS H HYBRID CLOUD ENABLEMENT I IDENTITY AUTHENTICATION IDENTITY PROOFING IDENTITY VALIDATION IDENTITY VERIFICATION INFRASTRUCTURE INHERENCE-BASED AUTHENTICATION INTERNAL FRAUD K KNOWLEDGE-BASED AUTHENTICATION KUBERNETES KYC/CDD/CUSTOMER RISK RATING L LINK ANALYSIS INTEGRATION LIVENESS DETECTION M MERCHANT PROFILES MODEL SIMULATION MODULAR FRAMEWORK MULTIFACTOR AUTHENTICATION MULTILAYERED SELF-CALIBRATING PROFILES MULTITENANCY N NEXT BEST ACTION MARKETING O OMNI-CHANNEL COMMUNICATIONS ON-PREMISES IMPLEMENTATION OPERATIONALIZING ANALYTICS OPTIMIZATION P PHYSICAL BIOMETRICS POSSESSION-BASED AUTHENTICATION PREPAID CARD CONSORTIUM FRAUD MODEL PRESCRIPTIVE ANALYTICS PUBLIC CLOUD R REGULATORY REPORTING AND FILING REPORTING AND DASHBOARDS RETAIL BANKING CONSORTIUM FRAUD MODEL RETAIL DEPOSITS CUSTOM FRAUD MODEL RETAIL DEPOSITS FRAUD RETAIL PAYMENTS FRAUD (ACH, WIRE, P2P, ETC.) RISK-BASED APPROACH S SANCTIONS SCREENING (ALSO COMMONLY KNOWN AS WATCHLIST FILTERING/TRANSACTION SCREENING) SERVICE ORCHESTRATION SOCIAL NETWORK ANALYTICS SOCIAL NETWORK ANALYTICS (SNA) SOFTWARE LIFECYCLE SOLVER—MATHEMATICAL OR OPTIMIZATION SOLVER STREAMING DATA STRONG CUSTOMER AUTHENTICATION STRUCTURED DATA SUBTENANCY SYNTHETIC IDENTITY FRAUD T THIRD-PARTY DATA CONNECTIVITY THIRD-PARTY FRAUD TRANSACTION PROFILES U UNSTRUCTURED DATA USER MANAGEMENT/CONFIGURABLE VIEWS USER-DEFINED FIELDS USER-DEFINED PROFILES USER-DEFINED VARIABLES W WORKFLOWS/QUEUES Take the next step Connect with FICO for answers to all your product and solution questions. We look forward to hearing from you. Contact Us FOOTER MENU EN SOLUTIONS Decision Management and Optimization Customer Development Debt Collection and Recovery Fraud Protection and Compliance Scoring Solutions INDUSTRIES Banking Collection Agencies Energy & Utilities Government Health Care Insurance Manufacturing Retail & E-Commerce Telecommunications, Media and Entertainment Transportation COMPANY About Us Accessibility Careers Contact Us Corporate Responsibility Investors Legal Partners Privacy Policy Support Trust Center LEARN Blog Community Customer Advocacy Customer Stories Events and Webinars Glossary Newsroom Product Training Resource Center SOCIAL LinkedIn Twitter Facebook YouTube © FICO 2021. All Rights Reserved. | Sitemap Check your FICO® Score Contact us The FICO Data Privacy Policy explains FICO’s collection and use of cookies. Cookies help us remember your settings to provide you with a better browsing experience; allow us to assess, monitor, and improve the website’s performance; and enable our partners to advertise to you. You may disable the cookies by changing the settings in your browser, and you may tell us not to share your cookie data with third parties. By using this website, you consent to the use of cookies as described in the FICO Data Privacy Policy. Accept