fcase

fcase

fraud.com
+
+

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About

CloseSimple is a unified closing-experience platform that consolidates proactive communication, secure client portals, integrated fraud prevention, and payment functionality into one branded system to simplify real estate closings for title and escrow teams. It automates client communication with text messages, branded emails, and a real-time status tracker that reduces inbound status calls and includes a secure, mobile-friendly portal where clients can sign documents electronically, share files, complete forms, and track progress in one place. Built-in AI-powered fraud prevention tools operate directly within the portal to detect risk and protect clients without disrupting workflows, while secure payment capabilities let teams request and receive earnest money and closing funds through the same trusted interface. CloseSimple also supports FinCEN-ready closing experiences to help organizations meet regulatory requirements.

About

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Title and escrow companies requiring a tool to streamline client communication, secure payments, and fraud prevention during real estate closings

Audience

Banking, insurance, and financial services seeking a solution to manage fraud operations (i.e. Collective Response)

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CloseSimple
Founded: 2012
United States
www.closesimple.com

Company Information

fraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/fcase-fraud-orchestration

Alternatives

Alternatives

InAct

InAct

Asseco Group
Endpoint

Endpoint

Endpoint Closing
FOCAL

FOCAL

Mozn
Frogo

Frogo

Frogo.ai
MoxiBalance

MoxiBalance

Moxiworks

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Amazon EC2
Amazon Web Services (AWS)
RamQuest One
ResWare
SoftPro
Udentify
aiReflex

Integrations

Amazon EC2
Amazon Web Services (AWS)
RamQuest One
ResWare
SoftPro
Udentify
aiReflex
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