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List of FICO Falcon Fraud Manager Customers

FICO
Location
5 West Mendenhall, Suites 105 & 201,
Bozeman, 59715, MT,
United States
Website
https://www.fico.com/
Phone
1 406-982-7276
Artw industry
Professional Services
Employee
3811
Revenue
$2.0B

Since 2010, our global team of researchers has been studying FICO Falcon Fraud Manager 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 Fraud Manager 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 Fraud Manager for AML, Fraud and Compliance include: Absa Group, a South Africa based Banking and Financial Services organisation with 60000 employees and revenues of $98.92 billion, Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, Banco Itau, a Brazil based Banking and Financial Services organisation with 93200 employees and revenues of $28.40 billion, ICICI Bank, a India based Banking and Financial Services organisation with 141009 employees and revenues of $28.32 billion, Lloyds Banking Group, a United Kingdom based Banking and Financial Services organisation with 61228 employees and revenues of $24.18 billion and many others.

Contact us if you need a completed and verified list of companies using FICO Falcon Fraud Manager, 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 software purchases.

The FICO Falcon Fraud Manager 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 software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Banking and Financial Services 9000 $4.0B Singapore FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 3682 $1.4B United Kingdom FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2011 n/a
Banking and Financial Services 5000 $1.0B India FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2016 n/a
Banking and Financial Services 1500 $500M Singapore FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 205198 $83.7B United States FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 28000 $1.8B India FICO FICO Falcon Fraud Manager AML, Fraud and Compliance 2020 n/a
Showing 31 to 36 of 36 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. Trusting Social, a Singapore based Banking and Financial Services organization with 280 Employees
  2. QI-CAP, a India based Banking and Financial Services company with 500 Employees
  3. University of Washington, a United States based Education organization with 35331 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
Logo Company Industry Employees Revenue Country Evaluated
Trusting Social Banking and Financial Services 280 $30M Singapore 2026-04-24
QI-CAP Banking and Financial Services 500 $125M India 2026-03-26
University of Washington Education 35331 $7.1B United States 2026-03-25
Insurance 9136 $20.5B United States 2026-02-25
Manufacturing 75 $10M India 2026-01-19
Transportation 400 $48M India 2026-01-12
Communications 50 $8M United States 2025-12-24
Communications 30 $3M Philippines 2025-11-09
Government 500 $50M India 2025-11-03
Professional Services 25 $1M India 2025-10-13