Technology Partners

FCase is vendor neutral and we continue integrating with newcoming Fraud Prevention Systems with respect to our client needs. Below is an alphabetical list of Fraud Prevention Systems that FCASE seamlessly integrates.


AimBrain’s approach to Biometric Authentication uniquely combines voice, facial and behavioural biometrics with cloud-based authentication to verify an identity, unlike traditional implementations of PINs, tokens and even fingerprints that simply confirm the link between the individual and the device.


This company is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and precious data. Founded in 2011 by experts in neural science research, machine learning and cybersecurity, BioCatch is used by banks and other enterprises to reduce online fraud and protect against cyber threats, without compromising user experience. With an unparalleled patent portfolio and deployments at major companies worldwide that cover tens of millions of users to date, BioCatch has established itself as the industry leader for behavioral biometrics.


FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, build more profitable customer relationships, optimize operations and meet strict government regulations. FICO solutions leverage open-source standards and cloud computing to maximize flexibility, speed deployment and reduce costs.

Group-IB Secure Bank

Secure Bank is a product catered to financial institutions that aims to prevent client-side fraud and attacks across sessions, platforms, devices, channels, and entities. Secure Bank leverages Group-IB’s experience in threat intelligence, signature, behavioural, and cross-channel analytics to detect threats invisible to traditional transactional anti-fraud-systems. Secure Bank is equipped with a full stack of anti-fraud technologies which protects banks and its customers across all layers while identifying fraud at the preparation stage. Complementing other anti-fraud systems, Secure Bank can block thefts in real-time and detect attacker’s logins, social engineering scams, botnets, money laundering, and the possible infection or compromise of a user’s device.

IBM Safer Payments

IBM Safer Payments delivers a cognitive fraud prevention solution to payment processing with IBM Counter Fraud Management for Safer Payments. Previously marketed as IRIS™ and acquired by IBM in 2016, IBM Safer services all payment channels.

IBM Trusteer

IBM Trusteer helps organizations establish identity trust across the omnichannel customer journey. Through cloud-based intelligence, backed by AI and machine learning, Trusteer provides a holistic approach to identifying new and existing customers, without negatively impacting user experience.


InAuth is a digital device intelligence company for mobile. Through its unique permanent device ID technology, InPermID, the InAuth Security Platform delivers advanced device identification, analysis and risk assessment capabilities possible to help organizations limit risk, remove friction and reduce fraud within their digital channels.

NICE Actimise

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.


Paygilant makes digital payments safer, faster and easier. Using a disruptive technology that is designed to protect mobile payments, either executed by NFC, QR code or online. Operating in a hybrid mode, Paygilant provides smooth, frictionless customer experience prior to processing the transaction, triggering immediate authentication only upon a suspicious fraudulent attempt.

Financial institutions, eCommerce and mobile wallet providers stop fraud while dramatically enhancing their customer’s mobile payment experience. What makes Paygilant a breakthrough is that it does not rely on Behavioral Biometrics as the sole criteria for authentication, rather incorporates additional fraud indicators including Device Indicators and Transaction Analysis. Paygilant’s SmartRisk methodology combines Device Indicators, Behavioral Biometrics and Transaction Analysis to decisively identify fraudsters from legitimate customers.


Simility offers real-time risk and fraud decisioning solutions to protect businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data first approach to deliver continuous risk assurance. By combining artificial intelligence (AI) and big data analytics.


ThreatMark offers fraud-prevention as a service for web and mobile applications. Their Cognitive Fraud-prevention Solution combines expert knowledge, hacker know-how and machine learning to protect against phishing and malware, and to secure millions of users against account takeovers and payment fraud. Instead of identifying patterns in past attacks, ThreatMark focuses on authenticating genuine users in sensitive online environments, such as e-commerce sites or online banking applications. ThreatMark’s digital identity sensing technology relies heavily on behavioural biometry, such as unique typing behaviour, mouse movements, and navigation patterns within each page, and can detect account takeovers with a 95% accuracy.


Uniken is a military grade end point threat detection at consumer speed, device fingerprinting, application fingerprinting, standard industry biometric integration, a unique 1:1 Relative Identity (REL-ID) for each user, a Man-in-the-Middle proof secure channel and unique Out of Band verification technology which allows the consumer to approve transactions that normally would not be possible without physical or voice recorded verification.