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Average Ratings 0 Ratings
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.
Description
FraudGuard® stands out as the premier decision-making tool available in today's market, utilizing sophisticated analytics, comprehensive reporting, defect trend analysis, and audit trails that are crucial for a compliant loan origination process. No other automated system can rival the extensive array of data sources and functionalities that FraudGuard integrates into a singular quality assurance platform. Lenders can rely on FraudGuard for superior analytics supported by experienced product support and development teams. By harnessing a mix of public, private, and proprietary data, the FraudGuard platform assists lenders in detecting potential fraud risks and inaccuracies in mortgage applications, ensuring adherence to regulations while enhancing the efficiency and speed of the application review process, ultimately leading to improved loan quality. The platform's advanced reporting capabilities deliver actionable insights and tailored recommendations that are essential for informed loan decision-making, reinforcing its value in the lending process. Thus, FraudGuard not only streamlines operations but also promotes greater trust and reliability in the entire mortgage lending ecosystem.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Amazon EC2
Yes
Amazon Web Services (AWS)
Yes
Udentify
Yes
aiReflex
Yes
Integrations
Amazon EC2
No
Amazon Web Services (AWS)
No
Udentify
No
aiReflex
No
Pricing Details
Annual Subscription Fee
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
fraud.com
Founded
2022
Country
United Kingdom
Website
www.fraud.com/products/fcase-fraud-orchestration
Vendor Details
Company Name
First American Data & Analytics
Website
dna.firstam.com/solutions/mortgage-fraud/fraudguard
Product Features
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
No
For Insurance Industry
Yes
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
Yes
Pattern Recognition
Yes
Transaction Approval
Yes
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No