Chartis Names FICO an Enterprise Fraud Solutions Category Leader for Fifth Straight Report

Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a row in Chartis’ Enterprise and Payment Fraud Solutions 2025, Quadrant Update.  FICO was listed as a category leader in three categories: enterprise fraud solutions, payment fraud solutions and fraud platforms. 

More information: https://www.fico.com/en/latest-thinking/analyst-report/chartis-vendor-spotlight-enterprise-and-payment-fraud-solutions-2025

Chartis ranked FICO as best in class for analytics, workflow and case management, AI and GenAI functionality, advanced/proprietary fraud detection techniques and other capabilities. The report notes that, “Leveraging its industry-leading analytics and decades of fraud expertise, FICO’s robust artificial intelligence (AI)-powered platform excels in detecting and mitigating complex fraud schemes across multiple payment rails, including card, real-time payments, automated clearing house (ACH) payments and emerging digital channels. FICO’s advanced analytics capabilities, anchored in patented machine learning (ML) tools, adaptive behavioral profiling and real-time anomaly detection, enable unparalleled fraud identification while maintaining low false positive rates.” 

“FICO is breaking new ground with the integration of generative and agentic AI into its fraud platform,” said Sid Dash, Chief Researcher at Chartis. “By providing intelligent agents that can autonomously detect, explain and act on emerging fraud scenarios, FICO is transforming the traditional fraud platform into a decisioning-making environment.”

“The Chartis report notes the growth in fraud platforms, which are increasingly important as the industry breaks from the siloed applications that allowed criminals to exploit chinks in financial institutions’ protective armor,” said TJ Horan, vice president of product management at FICO. “We at FICO see fraud platforms as the future of fraud management, and have invested heavily in bringing our industry-leading and award-winning fraud solutions onto a single platform. We are proud of Chartis’ recognition that we not only have best-in-class capabilities today, we have the vision and roadmap for the fraud solutions of tomorrow.”

FICO’s fraud solutions globally protect more than 10,000 financial institutions and telecommunication organizations from financial losses as well as damages caused by criminal behavior. They include AI-powered detection, case management, scam identification and customer communication to stop fraud across a wide range of product types and attack vectors. 

FICO won the Best Anti-Fraud Solution award at the 2024 Credit & Collections Technology Awards for its FICO® Platform – Omni-Channel Engagement Capability – Scam Signal solution, developed with Jersey Telecom and GSMA. Barclays and FICO won a 2025 Credit Award for Excellence in Fraud Prevention based on the bank’s deployment of the solution.