fcase

fcase

fraud.com
+
+

Related Products

  • Gr4vy
    6 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Plaid
    138 Ratings
    Visit Website
  • Juspay
    15 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • MeridianLink Opening
    19 Ratings
    Visit Website
  • TrafficGuard
    89 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • cside
    25 Ratings
    Visit Website

About

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com

About

Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience. Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks. Our Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banking, insurance, and financial services seeking a solution to manage fraud operations (i.e. Collective Response)

Audience

Businesses and companies interested in a financial investigation platform solution to gain insights on AML, fraud, and cyber threats

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

fraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/fcase-fraud-orchestration

Company Information

Cobwebs Technologies
Founded: 2015
United States
cobwebs.com/products/financial-investigation-platform/

Alternatives

InAct

InAct

Asseco Group

Alternatives

FOCAL

FOCAL

Mozn
FraudXchange

FraudXchange

ThreatAdvice
Frogo

Frogo

Frogo.ai
CentrixPIQS

CentrixPIQS

Centrix Solutions
PATRIOT OFFICER

PATRIOT OFFICER

GlobalVision Systems

Categories

Categories

Fraud Detection Features

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

Integrations

Amazon EC2
Amazon Web Services (AWS)
Microsoft 365
Udentify
WebLoc
aiReflex

Integrations

Amazon EC2
Amazon Web Services (AWS)
Microsoft 365
Udentify
WebLoc
aiReflex
Claim fcase and update features and information
Claim fcase and update features and information
Claim Weaver Financial Intelligence Platform and update features and information
Claim Weaver Financial Intelligence Platform and update features and information