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

Reviews

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Company Details

Company:
fraud.com
Year Founded:
2022
Headquarters:
United Kingdom
Website:
www.fraud.com/products/fcase-fraud-orchestration
Update This Listing
Recommended Products
Top Rated Business VoIP Provider for 2024 for as low as $20/mo*! Icon
Top Rated Business VoIP Provider for 2024 for as low as $20/mo*!

Message, video, and phone on any device. Trusted by over 400,000 businesses.

- Includes 100+ Premium Features
- Unlimited Calling, Faxing, SMS, Conferencing.

Product Details

Platforms
On-Premises
Type of Training
Documentation
Webinars
In Person
Videos
Customer Support
Phone Support
Online

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

fcase Lists