Fraud Detection Software Resources

Young, dynamic niche challenger to the fraud prevention industry that is making rapid technological gains coupled with a vast interest in untangling the nature of fraud prevention today, FCase becomes a welcomed addition to the fraud prevention armour that financial institutions deploy today.

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Due to the nature of fraud orchestration (I.e. bringing together all relevant data to support a case into one operations mission control), then adding advanced analytics and fraud operations on top, then the following benefits have been experienced by our clients. + Reduction in Fraud (Especially cross-channel fraud) + Reduction in Fraud investigations times + Reduction in Fraud false positives + Reduction in Customer Friction + Fraud archive detailing all clients history and fraud events + Performance and fraud compliance reports

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Quickly thwart attacks with customizable business rules. Once a high-risk behavior is identified, your custom business rules will flag the transaction. Rules can be easily added, adjusted or deleted on the fly, with immediate impact. Our rule sets can be created for any customer touch point—including login, account creation, funds transfer and checkout. Your integration team and our dedicated client managers will help you fine-tune each business rule for your specific needs.

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