fcase

fcase

fraud.com
fcase NetGuardians

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fcase:

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
NetGuardians:

About

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).
fcase:

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
NetGuardians:

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
fcase:

Audience

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

Audience

Companies that need a payment fraud solution
fcase:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
NetGuardians:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
fcase:

API

Offers API Supported
NetGuardians:

API

Offers API Not Supported
fcase:

Screenshots and Videos

NetGuardians:

Screenshots and Videos

fcase:

Pricing

Annual Subscription Fee
Free Version Not Supported
Free Trial Supported
NetGuardians:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
fcase:

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
NetGuardians:

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
fcase:

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Supported
NetGuardians:

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported
fcase:

Company Information

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

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/
fcase:

Alternatives

InAct

InAct

Asseco Group
NetGuardians:

Alternatives

fcase:
FOCAL

FOCAL

Mozn
NetGuardians:
Plaid

Plaid

4.4 out of 5 stars
fcase:
Frogo

Frogo

Frogo.ai
5.0 out of 5 stars
NetGuardians:
fcase:
NetGuardians:
Flinks

Flinks

5.0 out of 5 stars
fcase:
FraudScore

FraudScore

5.0 out of 5 stars
NetGuardians:
fcase:

Categories

NetGuardians:

Categories

Fraud Detection Supported
Open Banking Supported
Open Finance Supported
fcase:

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
fcase:

Integrations

Amazon EC2 Supported
Amazon Web Services (AWS) Supported
Udentify Supported
aiReflex Supported
NetGuardians:

Integrations

Amazon EC2 Not Supported
Amazon Web Services (AWS) Not Supported
Udentify Not Supported
aiReflex Not Supported
fcase:
Claim fcase and update features and information
Claim fcase and update features and information
NetGuardians:
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