Setting the new standards for fraud operations management.

In the digital age, financial crime against banks, building societies, credit cards and other financial services organizations is accelerating rapidly. From malicious malware to sophisticated phishing schemes, they are under constant multi-channel attack. On the contrary Financial Fraud detection and prevention (FDP) technologies has been broadly segmented by solution, fraud type and nature of fraud.

At FCASE we help Fraud Operation Centers to orchestrate their “Resources”, “Data” and “FDP Systems” .

FCASE is a data aggregation hub which takes fraud management systems from basic standalone detection to a more enterprise-focused approach, standardizing fraud case interaction, fraud management processes, governance models and performance indicators.

Our next generation technologies integrates disparate data platforms, collecting information from multiples fraud detection sources to manage fraudulent activity in real-time using adaptive analytics.


The software provides a cross-channel fraud analytics capability which empowers fraud-screening teams to make quicker decisions based on reliable information, overcome data friction and achieve the velocity of DataOps demanded by modern financial institutions.

Our highly skilled team has extensive expertise in fraud detection and prevention technologies which help banks, building societies and credit companies transform their fraud management capabilities.