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The table below summarises some key information about Investigation Tool from Moody's and FICO Falcon Fraud Manager from FICO, giving you some points to compare.
| Investigation Tool | FICO Falcon Fraud Manager | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Moody's Investigation Tool, launched in November 2024, is a cutting-edge platform designed to streamline investigation workflows, improve risk management, and enhance due diligence processes. By automating and centralizing investigation tasks, the tool enables investigators to collect, analyze, and visualize vast datasets within a single, secure platform. This integration ensures efficiency without compromising quality, allowing users to uncover risks and generate actionable insights more effectively. A standout feature of the tool is its network visualization capability, which dynamically maps intricate corporate hierarchies and connections. Through intuitive graphical representations, investigators can identify hidden relationships, potential risks, and anomalous activities. Combined with access to structured and unstructured data—such as social media, news articles, and curated datasets—Moody’s Investigation Tool offers a comprehensive approach to understanding complex risk environments. Automation plays a pivotal role, reducing the need for manual tasks while keeping investigators in control of decision-making. The platform supports secure analysis with built-in audit trails and customizable team access levels, ensuring adherence to regulatory requirements and data protection standards. By keeping investigations in-house and automating repetitive tasks, organizations can manage costs and maximize productivity, focusing resources on high-value analysis. The tool's ability to integrate open-source intelligence (OSINT) with Moody's proprietary data differentiates it from other platforms. Regular updates ensure relevance in an evolving risk landscape, while robust inputs produce detailed, actionable outputs. Sectors such as financial services, government, and corporate enterprises can leverage the tool to address a wide range of challenges, from fraud detection and compliance checks to third-party risk management. Moody’s Investigation Tool empowers investigators to conduct more efficient, data-driven investigations. Its combination of automation, visualization, and secure analytics offers a modern solution for navigating complex risks, making it an invaluable asset for organizations seeking clarity in a data-rich world. For a demo, contact Moody’s or visit their website. |
FICO® Falcon Fraud Manager is a comprehensive fraud detection and prevention solution that utilizes advanced analytics and machine learning to identify potentially fraudulent activities in real-time. It helps financial institutions protect against various types of fraud across multiple channels, enhancing security and reducing losses. |
| Vendor | Moody's | FICO |
| Vendor Awards |
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| Vendor Headquarters | United States | United States |
| Vendor Founded | 1909 | 1956 |
| About the vendors |
Moody’s is a globally recognized integrated risk assessment firm best known for its credit ratings, research, and analytical tools in the financial sector. Founded in 1909 by John Moody, the company has grown over the past century to become one of the “Big Three” credit rating agencies, alongside Standard & Poor’s and Fitch Ratings. Moody’s provides ratings, insights, and risk analysis that inform and guide investors, financial market participants, and policymakers around the world. At the core of Moody’s offerings are its credit ratings—an evaluation of creditworthiness that measures the likelihood that a borrower (such as a corporation, government, or structured finance entity) will be able to meet its debt obligations. These ratings, expressed through a standardized alphanumeric scale (ranging from Aaa for the highest-quality obligations to C for those in default), help inform lending decisions, influence interest rates, and shape investor perceptions. They are often required by regulatory bodies and are considered an essential component in global capital markets. Moody’s also provides a wide array of research, data, and analytic tools to support risk management, portfolio analysis, and strategic decision-making. Through its subsidiary Moody’s Analytics, the firm delivers software solutions, economic data sets, quantitative models, and advisory services. These offerings support customers in areas ranging from credit risk measurement, stress testing, and regulatory compliance to supply chain management and environmental, social, and governance (ESG) assessments. Another critical function of Moody’s is its role as a thought leader. Its analysts regularly publish sector research, market outlooks, and special commentary on emerging economic and financial trends. These insights help shape market discourse and policy debates on issues ranging from global debt sustainability to climate risk and systemic financial vulnerabilities. |
FICO, originally known as Fair Isaac Corporation, is a data analytics company headquartered in Bozeman, Montana. Founded in 1956 by Bill Fair and Earl Isaac, FICO has become a major player in the field of credit scoring and financial technology. FICO offers a wide range of analytics software solutions and services, including: - Credit scoring (the widely-used FICO Score) - Fraud detection and prevention - Decision management - Customer communications - Collections and recovery solutions - Compliance tools The company serves various industries, including banking, telecommunications, insurance, healthcare, and retail. The FICO Score has become a standard measure of consumer credit risk in the United States. It plays a crucial role in lending decisions: - Used in 75% of home loan originations - Accessed by approximately 30 million American consumers (as of 2013) - Helps increase consumer access to credit by providing a standardized risk assessment tool FICO's influence extends beyond credit scoring, with its fraud protection services safeguarding over 2.5 billion credit cards. |
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