Define the Rule Requirements

  1. Identify the fraud problem and the specific behaviors related to it.
  2. Identify whether the behaviors for this fraud problem encompass more than one transaction on a single account. If so, you will need User-Defined Variables (UDVs).
  3. Use the FICO® Falcon® Fraud Manager Data Specification or the FICO® Falcon® Fraud Manager Database Reference to identify the Falcon fields you need to use.
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