Average Ratings 0 Ratings
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
SignDesk provides an advanced digital onboarding and customer verification platform that harnesses AI and video capabilities. This innovative solution utilizes OCR technology for extracting image data and features real-time document verification to ensure a variety of photo-based IDs are accurately authenticated. With customizable approval workflows and virtual audit trails, businesses can achieve remarkable operational efficiency while maintaining easy compliance with regulatory requirements. Additionally, machine learning-driven anti-fraud mechanisms help to identify and filter out counterfeit IDs, enhancing security. The platform's intelligent dashboard delivers real-time updates and monitors the status of onboarding processes, while automated verification workflows streamline customer authentication, resulting in swift, secure, and cost-effective onboarding. Furthermore, the solution accommodates various compliance standards and fully digitizes the onboarding experience, integrating seamlessly to create, legalize, execute, and manage contracts efficiently. Overall, SignDesk's comprehensive approach simplifies and optimizes the entire customer onboarding journey.
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
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
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
SignDesk
Website
signdesk.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
Digital Signature
Audit Trail
No
Authentication
No
Auto Reminders
No
Customizable Templates
No
Document Analytics
No
Mobile Signature
No
Multi-Party Signing
No
Progress Tracking
No
Task Progress Tracking
No