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FICO Falcon Platform vs Scamnetic comparison

 

Comparison Buyer's Guide

Executive SummaryUpdated on Nov 16, 2025

Review summaries and opinions

We asked business professionals to review the solutions they use. Here are some excerpts of what they said:
 

Categories and Ranking

FICO Falcon Platform
Ranking in Fraud Detection and Prevention
4th
Average Rating
8.6
Reviews Sentiment
5.5
Number of Reviews
2
Ranking in other categories
No ranking in other categories
Scamnetic
Ranking in Fraud Detection and Prevention
45th
Average Rating
0.0
Number of Reviews
0
Ranking in other categories
No ranking in other categories
 

Featured Reviews

reviewer2511618 - PeerSpot reviewer
Manager - Anti-Fraud Strategy & System Solution Officer at a financial services firm with 10,001+ employees
Real-time capability, consortium data model but offline analysis of transactions is not flexible
FICO users are business users, not developers. When setting up rules or parameters, some coding is required, and the learning curve is quite steep. This is a disadvantage of FICO. Additionally, the offline analysis of transactions is not flexible. Transactions need to be flagged as fraud to show up in the analysis, making it difficult to identify false negatives. The Identity Resolution Engine (IRE), an extension to FICO Falcon Platform, is helpful. However, integration with FICO Falcon Fraud Manager can be challenging due to its rigid template and data format requirements. This can cause delays in development and integration, potentially postponing projects by a month or two. AI is another thing they could improve is how they create the data model for my bank's detection data. From what I understand, they already have the capability to do that. But the data being processed in my bank, the ones they can process, is not really much. Maybe it's just a mistake on my part. But in terms of AI other than machine learning that they've already implemented, I have not seen any significant use case.
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Top Industries

By visitors reading reviews
Financial Services Firm
43%
Computer Software Company
11%
Comms Service Provider
7%
Healthcare Company
4%
No data available
 

Company Size

By reviewers
Large Enterprise
Midsize Enterprise
Small Business
No data available
No data available
 

Questions from the Community

What needs improvement with FICO Falcon Platform?
FICO users are business users, not developers. When setting up rules or parameters, some coding is required, and the learning curve is quite steep. This is a disadvantage of FICO. Additionally, the...
What is your primary use case for FICO Falcon Platform?
I use FICO Falcon app manager. I think it was from 2019, but I'm not quite sure. Maybe it was 2017. I'm a customer of the product, and I use it for bottom-line and operational risk. For the granula...
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Also Known As

Falcon Platform
No data available
 

Overview

Find out what your peers are saying about ThreatMetrix, NICE, BioCatch and others in Fraud Detection and Prevention. Updated: January 2026.
881,928 professionals have used our research since 2012.