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description: Review of fcase Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: fcase | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/4642/financial-fraud-detection/software) > [fcase](/software/113145/fcase)

# fcase

Canonical: https://www.softwareadvice.co.uk/software/113145/fcase

> Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. &#10;&#10;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.&#10;&#10;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.&#10;&#10;fcase includes:&#10;&#10;- Journey-time orchestration&#10;- OmniChannel Case Management&#10;- Threat-centric cases&#10;- Centralised reporting&#10;&#10;To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: fraud.com
- **Location**: London, UK
- **Founded**: 2017

## Commercial Context

- **Starting Price**: US$30,000.00
- **Pricing model**: Other
- **Pricing Details**: Pricing is based on the number of customers an organisation has.
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English, Spanish, Turkish
- **Available Countries**: Albania, Algeria, Andorra, Argentina, Australia, Austria, Azerbaijan, Belarus, Belgium, Bolivia, Bosnia & Herzegovina, Brazil, Bulgaria, Canada, Chile, Colombia, Croatia, Cyprus, Czechia, Denmark and 83 more

## Features

- API
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Case Management
- Customer Accounts
- Data Capture and Transfer
- Data Discovery
- Data Import/Export
- Data Mapping
- Data Synchronisation
- Data Verification
- Data Visualisation
- Financial Analysis
- For Banking
- For Insurance Industry
- Internal Fraud Monitoring

## Integrations (4 total)

- FICO Application Fraud Manager
- Lynx
- ThreatMark
- aiReflex

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)

## Alternatives

1. [Formica AI](https://www.softwareadvice.co.uk/software/353363/formica-fraud) — 4.9/5 (14 reviews)
2. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [eftsure](https://www.softwareadvice.co.uk/software/194551/eftsure) — 4.6/5 (45 reviews)
4. [CertifID](https://www.softwareadvice.co.uk/software/328013/certifid) — 4.6/5 (14 reviews)
5. [Feedzai](https://www.softwareadvice.co.uk/software/224881/feedzai) — 4.7/5 (11 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/113145/fcase)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.softwareadvice.de/software/113145/fcase> |
| en | <https://www.softwareadvice.com/financial-fraud-detection/fcase-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/113145/fcase> |
| en-GB | <https://www.softwareadvice.co.uk/software/113145/fcase> |
| en-IE | <https://www.softwareadvice.ie/software/113145/fcase> |
| en-NZ | <https://www.softwareadvice.co.nz/software/113145/fcase> |
| fr | <https://www.softwareadvice.fr/software/113145/fcase> |

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