List of FICO Falcon Assurance Navigator Customers
Bozeman, 59715, MT,
United States
Since 2010, our global team of researchers has been studying FICO Falcon Assurance Navigator customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased FICO Falcon Assurance Navigator for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using FICO Falcon Assurance Navigator for AML, Fraud and Compliance include: Stanford University, a United States based Education organisation with 18369 employees and revenues of $8.90 billion, First National Bank of Hutchinson, a United States based Banking and Financial Services organisation with 120 employees and revenues of $26.0 million and many others.
Contact us if you need a completed and verified list of companies using FICO Falcon Assurance Navigator, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the Analytics and BI software purchases.
The FICO Falcon Assurance Navigator customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of Analytics and BI software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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First National Bank of Hutchinson | Banking and Financial Services | 120 | $26M | United States | FICO | FICO Falcon Assurance Navigator | AML, Fraud and Compliance | 2018 | n/a |
In 2018, First National Bank of Hutchinson implemented FICO Falcon Assurance Navigator. The deployment targeted card fraud monitoring and customer notification capabilities within the bank's AML, Fraud and Compliance program.
The implementation used FICO Falcon Assurance Navigator transaction monitoring and case management capabilities to track debit card transactions over time for unusual patterns and suspicious activity. Configuration emphasized automated alerting and customer verification workflows, enabling Debit Card Alerts and Notifications and outbound contact to customers when the system flagged questionable transactions.
Operational coverage focused on debit card transaction streams and the card operations and retail banking functions responsible for fraud handling and customer communications. The recorded implementation narrative describes the system initiating customer contact to validate flagged transactions and integrating that verification workflow into the bank's fraud analyst case processes.
Governance and process changes centered on enrollment in Debit Card Alerts and Notification as the customer opt in mechanism, operational procedures for analyst escalation, and defined customer communication protocols instructing customers to contact the bank immediately if they receive an alert they do not recognize. The deployment positioned the bank to operationalize automated monitoring, alerting, and verification within its AML, Fraud and Compliance framework.
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Stanford University | Education | 18369 | $8.9B | United States | FICO | FICO Falcon Assurance Navigator | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Stanford University deployed FICO Falcon Assurance Navigator, an AML, Fraud and Compliance application to monitor procurement spending and discretionary expenses for indications of policy and regulatory non compliance. The implementation targeted continuous surveillance of federal grant spending and discretionary purchases to detect exceptions to internal policies and to support adherence to government grant regulations.
FICO Falcon Assurance Navigator was configured to run analytics and rule based monitoring across procurement and expense data, producing alerts and exception reports for review by compliance teams. The deployment emphasized continuous monitoring capabilities, policy rule configuration, and spend analytics to surface anomalous transactions and potential non compliance tied to grant funding.
Operational coverage centered on finance, procurement, grants administration, and institutional compliance functions at Stanford University, with workflows designed to route exceptions to the appropriate governance owners for investigation. The solution provides the university and similar public and private universities a better way to ensure compliance with internal policies and government regulations around the use of federal grant dollars.
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Buyer Intent: Companies Evaluating FICO Falcon Assurance Navigator
- Kyndryl, a United States based Professional Services organization with 73000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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