fcase Description

fcase is an integrated Fraud Orchestrator. This comprehensive approach to fraud management systems goes beyond simple, standalone detection into an enterprise-focused process.

This holistic view of fraud data allows for standardising fraud case interactions, fraud operational processes and governance models. It also provides for performance and quality indicators to be normalised. Our next-generation technologies combine different data platforms and collect information from multiple fraud detection sources to manage fraudulent activities at an enterprise level with adaptive analytics.

fcase covers all financial crime, risk compliance, and customer care systems. It centralises alerts and events to one enterprise-wide platform for all your fraud investigation reporting and compliance reporting needs.

fcase consolidates multichannel fraud data, simplifies management, centralises data analytics, and significantly increases efficiency.

To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com.

Pricing

Pricing Information:
Annual Subscription Fee
Free Trial:
Yes

Integrations

API:
Yes, fcase has an API

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Company Details

Company:
fraud.com
Year Founded:
2022
Headquarters:
United Kingdom
Website:
www.fraud.com/products/fcase-fraud-orchestration
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Product Details

Platforms
On-Premises
Types of Training
Training Docs
Webinars
In Person
Training Videos
Customer Support
Business Hours
Online Support

fcase Features and Options

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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