fcasefraud.com
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Related Products
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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
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About
MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banking, insurance, and financial services seeking a solution to manage fraud operations (i.e. Collective Response)
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Audience
Banks, fintechs, marketplaces, businesses, and risk teams seeking to detect fraud, investigate suspicious activity, strengthen account security, and automate AML and compliance workflows
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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PricingAnnual Subscription Fee
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company Informationfraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/fcase-fraud-orchestration
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Company InformationMouseCat
Founded: 2026
United States
www.mousecat.ai/
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Categories |
Categories |
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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
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Integrations
ACH Payments
Amazon EC2
Amazon Web Services (AWS)
Udentify
Zelle
aiReflex
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Integrations
ACH Payments
Amazon EC2
Amazon Web Services (AWS)
Udentify
Zelle
aiReflex
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