Every customer has a story
Every story has a journey
Every journey has risk
Our Fraud Orchestration and Management solution for financial institutions
Centralised Fraud Automation
Forming a single customer view to Permit, Block, Check Manually, Evaluate Trust during the customer journey while driving fraud operational efficiencies
fcase intelligently manages fraud prevention response in real-time across your entire fraud and risk enterprise by uniting all your risks, customer and transactional systems, delivering a Continuous and Adaptive Risk and Trust Assessment of your client’s risk; further reducing fraud and customer friction.
The possibilities are endless.
fcase forms a common investigation platform across all your point systems such as anti-fraud and Cyber.
One final fraud prevention layer delivers a full picture of fraud, conducting the research and presenting the results automatically by threat, improving investigation accuracy and operational efficiency up to 9x.
Delivering Extreme Efficiency
Reduction in headcount, or the ability to do more, via one fraud framework
Reduction in fraud when enabling the full picture of fraud
Improved fraud insight delivering enhanced decisioning
Boost your business
Fraud mission control
Common fraud framework
Data is the core of everything, with one common fraud framework and APIs across your whole enterprise. The possibilities are powerful in the fight against fraud.
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Fraud management is the detection and prevention of fraud attempts and risks that occur or may occur while providing the services of a business, and making improvements to prevent new fraud attempts with the information obtained from these attempts.
Fraud monitoring is the monitoring of all transactions to prevent fraud. This not only detects abnormal actions during the transaction, but also monitors all transactions in an account in any sectors (banking, insurance, game etc.) on the system, and allows you to classify and manage possible risks by tracking changes in personal data apart from transactions.
Fraud risk management; It is a development process that enables to identify potential and intrinsic risks, evaluate risks, and detect suspicious transactions to prevent fraud before fraudulent activity occurs.
Fraud case management; It is the process in which the data of a transaction is evaluated and it is decided whether this transaction is fraudulent or not. This process makes it easier for fraud management departments to make faster and more accurate decisions.
fcase can create case models with the data obtained from this process with its AI-supported detection and management capabilities and deep learning algorithms, and connect different processes. this shortens the fraud investigation process and facilitates faster detection of future fraud attempts.
fcase fraud management solution enables you to manage all fraud operations from a single point, providing you with meaningful reports with the data of all transactions, helping you manage and make decisions.
fcase allows you to automate and improve the fraud management process with regular tasks and checks for the KPI's you set.