Founded: 2018
HQ: London / United Kingdom

FCASE – In any fraud investigations, uncovering the truth, the fraud, reliably at speed is key to successfully reducing fraud, false positives and customer friction. FCASE provides powerful fraud investigation capabilities that supports the evidence gathering process that breaks down a fraudster’s fabrications. FCASE orchestration enables centralized fraud management across your organization.

  • Financial Services
  • Insurance
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • KYC & AML
  • Machine Learning
  • Rules Engine

Reference Customer

Information upon request


various data providers

frontend webstores

other fraud solutions


Fraud Solution Profile

Today’s financial services industry is challenged with increasingly innovative ways of committing fraud and cyber-crime. While banks, building societies, credit card and insurance 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 investigations interface, the majority of which fail to meet the needs of the financial service and insurance providers for fraud management, Using FCASE, you can improve operational efficiency by 300% and close fraud cases ten times faster using our full picture of fraud view.

Whereas traditional fraud operations require fraud screening teams to continuously interact with the multitude of fraud detection software and manually gather and aggregate historical data from several different resources, FCASE consolidates your fraud data, simplifies fraud investigations and significantly improves efficiency.

FCASE is an integrated fraud management investigations suite that provides enhanced monitoring across the payments landscape. Using centralised architecture, the platform automatically collects information from multiple fraud detection systems, event data and customer data, and provides a cross-channel repository for all your fraud case-related data.

FCASE avoids the traditional issue of a siloed and disjointed fraud management operation by providing a unified fraud operations suite for financial and insurance institutions that integrates with all major fraud detection platforms, including IBM Safer Payments, IBM Trusteer, InAuth, Uniken, BioCatch, Nice Actimize, FICO, Feature Space, iProov, IRIS and Paygilant.

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