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Average Ratings 0 Ratings

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features
design
support

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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

Riskified serves as a sophisticated solution for preventing fraud in the eCommerce sector, aiming to enhance sales while minimizing operational expenses. This dependable end-to-end software for card-not-present (CNP) transactions assists companies in safeguarding against online fraud by analyzing, validating, and guaranteeing their orders. Each approval through Riskified comes with a chargeback guarantee, providing protection in instances of fraud. Furthermore, the platform’s rapid and seamless review mechanism empowers retailers to increase their sales and confidently enter new markets, allowing for greater business growth and opportunity. Through these features, Riskified not only protects businesses but also fosters a more secure online shopping environment.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Amazon EC2 Yes 
Amazon Web Services (AWS) Yes 
Canopy No 
Chargeback Gurus No 
Cider No 
Gr4vy No 
Leav No 
Paydock No 
Plaid No 
Primer No 
ReturnPro No 
Salesforce No 
Shippo No 
Shopify No 
Shoplazza No 
Stripe No 
Udentify Yes 
WhenThen No 
aiReflex Yes 

Integrations

Amazon EC2 No 
Amazon Web Services (AWS) No 
Canopy Yes 
Chargeback Gurus Yes 
Cider Yes 
Gr4vy Yes 
Leav Yes 
Paydock Yes 
Plaid Yes 
Primer Yes 
ReturnPro Yes 
Salesforce Yes 
Shippo Yes 
Shopify Yes 
Shoplazza Yes 
Stripe Yes 
Udentify No 
WhenThen Yes 
aiReflex No 

Pricing Details

Annual Subscription Fee
Free Trial Yes 
Free Version No 

Pricing Details

$0.01/month
Pricing depends on the company’s unique risk profile and the online sales volume industry.
Free Trial Yes 
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) Yes 
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 No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

fraud.com

Founded

2022

Country

United Kingdom

Website

www.fraud.com/products/fcase-fraud-orchestration

Vendor Details

Company Name

Riskified

Founded

2012

Country

United States

Website

www.riskified.com

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 Yes 
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 Yes 

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