List of FICO Falcon Fraud Manager Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
ABSA Banking and Financial Services 36779 $6.2B South Africa FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2010 n/a
Admiral Group Insurance 13000 $5.1B United Kingdom FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2011 n/a
ANZ Philippines Banking and Financial Services 2000 $600M Philippines FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 104453 $9.9B India FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2011 n/a
Banking and Financial Services 93200 $28.4B Brazil FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 38731 $8.3B Indonesia FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 810 $670M Singapore FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2013 n/a
Banking and Financial Services 161 $20M Germany FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2011 n/a
Banking and Financial Services 44044 $4.1B Philippines FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2012 n/a
Banking and Financial Services 33000 $5.2B Malaysia FICO Legacy FICO Falcon Fraud Manager AML, Fraud and Compliance 2021 n/a
Showing 1 to 10 of 35 entries

Buyer Intent: Companies Evaluating FICO Falcon Fraud Manager

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating FICO Falcon Fraud Manager. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating FICO Falcon Fraud Manager for AML, Fraud and Compliance include:

  1. TresVista, a India based Banking and Financial Services organization with 1500 Employees
  2. Click Catalist, a India based Professional Services company with 25 Employees
  3. Indian Bank, a India based Banking and Financial Services organization with 41699 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo Company Industry Employees Revenue Country Evaluated
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FAQ - APPS RUN THE WORLD FICO Falcon Fraud Manager Coverage

FICO Falcon Fraud Manager is a AML, Fraud and Compliance solution from FICO.

Companies worldwide use FICO Falcon Fraud Manager, from small firms to large enterprises across 21+ industries.

Organizations such as Wells Fargo, Banco Itau, ICICI Bank, Lloyds Banking Group and Garanti BBVA are recorded users of FICO Falcon Fraud Manager for AML, Fraud and Compliance.

Companies using FICO Falcon Fraud Manager are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using FICO Falcon Fraud Manager are most concentrated in United States, Brazil and India, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of FICO Falcon Fraud Manager across Americas, EMEA, and APAC.

Companies using FICO Falcon Fraud Manager range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 11.43%, large organizations with 1,001-10,000 employees - 42.86%, and global enterprises with 10,000+ employees - 45.71%.

Customers of FICO Falcon Fraud Manager include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified FICO Falcon Fraud Manager customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.