Fcase / Fraud Orchestrator

Fraud Orchestrator

FCASE Fraud Orchestration for Financial Institutions

Today’s financial services industry is challenged with increasingly innovative ways of committing fraud and cyber-crime. While banks, building societies and credit card companies comply with ever-changing regulations and legislation and contend with increasing pressure to release products that enhance the customer experience, first generation fraud management systems are falling short. Forward-thinking financial institutions evolving their fraud management systems from a level of basic standalone detection to a more enterprise-focused approach that integrates disparate data platforms, predicts risk assessment using adaptive ...

Today’s financial services industry is challenged with increasingly innovative ways of committing fraud and cyber-crime. While banks, building societies and credit card companies comply with ever-changing regulations and legislation and contend with increasing pressure to release products that enhance the customer experience, first generation fraud management systems are falling short.

Forward-thinking financial institutions evolving their fraud management systems from a level of basic standalone detection to a more enterprise-focused approach that integrates disparate data platforms, predicts risk assessment using adaptive analytics, all with real-time functionality and without compromising on customer satisfaction.

While there are a number of fraud detection software solutions available for individual internet banking, mobile banking and credit card platforms, each has its own case management interface, the majority of which fail to meet the exacting needs of the financial service provider. Using FCASE, you can improve operational efficiency by 300% and close fraud cases ten times faster.

Read More

Consolidate, integrate and interrogate data efficiently

Seamlessly Integrates

Seamlessly integrates with all major fraud detection platforms, including IBM Safer Payments, IBM Trusteer, InAuth, Nice Actimize, FICO, Simility, Paygilant and many more.

Reduce Costs

Eliminate the time, manpower and cost implications associated with continuous staff training when adopting new fraud detection software by investing in a single unifying platform.

Extensive Reports

FCASE’s intuitive reporting engine enables you to quickly generate a wide range of standard and custom reports and graphs for your overall operations.

Foundational Features

  • Enhanced Monitoring

    Consolidates every aspect of your fraud data through a single centralised architecture, which uses adaptive analytics to provide enhanced monitoring.

  • Increases Operational Efficiency

    Increases operational efficiency by 300% and enables you to close fraud cases ten times faster than when using separate fraud detention platforms.

  • Simplifies Fraud Operations Management

    Simplifies fraud operations management and significantly improves efficiency

  • PSD2 Fraud Reporting Compliance

    FCase helps Payment Service Providers to comply with “Fraud Reporting Compliance” defined under Article 96(6) of PSD2, by generating the PSD2 compliant fraud reports on the fly.

Want to know more?

or call us on +971 4 454 2058

Copyright © 2019 GulfIT. All rights reserved.

Designed by Arcs & Curves