fcase

fcase

fraud.com
+
+

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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

FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies.

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

Organizations interested in a tool to enhance their defenses against account takeover fraud

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

LIMRA
Founded: 1916
United States
www.limra.com/en/solutions-and-services/regulatory-and-compliance/fraudshare/

Alternatives

InAct

InAct

Asseco Group

Alternatives

FraudPoint

FraudPoint

LexisNexis
FOCAL

FOCAL

Mozn
RiskGuard

RiskGuard

GeoComply
Frogo

Frogo

Frogo.ai

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)
Udentify
aiReflex

Integrations

Amazon EC2
Amazon Web Services (AWS)
Udentify
aiReflex
Claim fcase and update features and information
Claim fcase and update features and information
Claim FraudShare and update features and information
Claim FraudShare and update features and information