fcase
Fraud orchestration and case management for financial institutions
Founded
2015
Starting Price
Contact sales
Category
Finance & Accounting
Last updated April 7, 2026
About fcase
fcase is a fraud orchestration, automation, and response platform that unifies fraud systems across an enterprise into a single view. Built for banks and financial institutions, it centralizes alerts, automates investigation workflows, and generates regulatory reports like SAR, STR, CTR, and PSD2 from a unified case management layer.
Pros & Cons
Pros
- Vendor-agnostic orchestration layer unifies disparate fraud tools
- Automated regulatory reporting saves significant compliance work
- Flexible deployment options including air-gapped on-prem for high-security banks
- Real-time journey-time orchestration vs. batch processing
- Strong fit for mid-to-large financial institutions
Cons
Key Features
Unified Case Management
Single pane of glass for all fraud alerts across anti-fraud, AML, and cyber systems
Intelligent Alert Assignment
Auto-routes alerts to the right investigator based on risk, expertise, and workload
Fraud Orchestration
Connect third-party fraud tools into orchestrated workflows with centralized rules
Real-Time Risk Assessment
Adaptive risk scoring that updates as new signals arrive during customer journeys
Regulatory Reporting
Automatic generation of SAR, STR, CTR, and PSD2 reports triggered by events
Omnichannel Case Manager
Handles fraud across digital, branch, ATM, card, and payment channels in one view
Third-Party Integrations
Plugin architecture for connecting anti-fraud, AML, and cyber tools from any vendor
Pricing
Enterprise
Contact sales
- Unlimited cases and users
- Flexible deployment (cloud/on-prem/hybrid)
- All integrations and connectors
- Regulatory reporting modules
- Dedicated customer success
Best For
Bank Fraud Operations
Unify fraud alerts from multiple detection systems into a single investigation workflow
Regulatory Compliance
Automatically generate and submit SAR, STR, CTR, and PSD2 reports on triggered events
Cross-Channel Fraud Detection
Detect fraud patterns spanning card, payments, digital banking, and branch channels
Fraud Tool Orchestration
Connect multiple third-party fraud vendors into orchestrated decisioning workflows
