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What is InAct?

Recently, the importance of detecting and preventing fraud has grown significantly due to the rise of digitalization trends globally, particularly impacting financial systems. As new technologies and standards develop, organizations encounter greater difficulties in protecting their clients from fraudulent actions while maintaining their reputations. This evolving landscape has led to an increase in the complexities associated with fraud, thereby demanding a more sophisticated approach to tackle these challenges effectively. With more than twenty years of experience in the payments and anti-fraud industry, we offer extensive anti-fraud solutions tailored for a variety of sectors, including banks, financial institutions, factoring companies, insurance firms, telecom providers, fast-moving consumer goods (FMCG) businesses, and retail industries. Our InACT® application serves as a dynamic tool that continuously monitors and reduces transactional fraud, curbs internal misuse, and detects operational mistakes or transactions that breach legal requirements. By adopting InACT®, organizations can provide strong safeguards for their operations and customers against fraudulent activities, which not only enhances security but also nurtures trust in their transactional processes. Moreover, the implementation of such advanced solutions is essential in adapting to the fast-evolving landscape of digital finance.

What is fcase?

fcase serves as a comprehensive Fraud Orchestrator, taking a unified approach to the management of fraud that surpasses basic standalone detection methods by implementing an enterprise-wide strategy. This all-encompassing perspective on fraud data enables the standardization of interactions related to fraud cases, operational workflows, and governance frameworks, while also facilitating the normalization of performance and quality metrics. By leveraging next-generation technologies, fcase merges various data platforms and aggregates information from diverse fraud detection sources, allowing for the effective management of fraudulent activities at an enterprise scale through adaptive analytics. Covering a broad spectrum of financial crimes, risk compliance, and customer care systems, fcase centralizes alerts and events into a singular platform, catering to all your needs for reporting fraud investigations and ensuring compliance. Furthermore, fcase streamlines the management of multichannel fraud data, enhances data analytics centralization, and significantly boosts operational efficiency. For additional insights or to discover how we can enhance your fraud operations, please don’t hesitate to contact us at fraud.com.

Media

Media

Integrations Supported

Integrations Supported

Amazon EC2
Amazon Web Services (AWS)
Udentify
aiReflex

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Annual Subscription Fee
Free Trial Offered?

Supported Platforms

SaaS
Windows

Supported Platforms

On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

Asseco Group

Date Founded

1989

Company Location

Poland

Company Website

asseco.com

Company Facts

Organization Name

fraud.com

Date Founded

2022

Company Location

United Kingdom

Company Website

www.fraud.com/products/fcase-fraud-orchestration

Categories and Features

Fraud Detection

Not specified

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Journey Orchestration

Not specified

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