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
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not Supported
On-Premises
Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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PricingAnnual Subscription Fee
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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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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Alternatives |
Alternatives |
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Not Supported
For eCommerce
Not Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
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Integrations
ACH Payments
Not Supported
Amazon EC2
Supported
Amazon Web Services (AWS)
Supported
Udentify
Supported
Zelle
Not Supported
aiReflex
Supported
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Integrations
ACH Payments
Supported
Amazon EC2
Not Supported
Amazon Web Services (AWS)
Not Supported
Udentify
Not Supported
Zelle
Supported
aiReflex
Not Supported
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