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fcase
Fraud detection software for financial and investment firms
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fcase - 2026 Pricing, Features, Reviews & Alternatives
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fcase overview
What is fcase?
fcase is a financial fraud detection software designed to help businesses of all sizes detect counterfeiting, embezzlement, and other malpractices. It allows financial and investment organizations to streamline legal, compliance, customer experience, and fraud investigation processes via a unified platform.
Analysts can use the application to handle fraud cases in compliance with the Continuous and Adaptive Risk and Trust Assessment (CARTA) framework. fcase enables administrators to manage security management operations, monitor and block fraudulent credit card transactions, and configure workflows in real time. It offers a variety of features, including data storage management, electronic data capturing, access control, an interactive dashboard, data analytics, a self-service portal, and more.
fcase supports integration with various third-party applications such as Uniken, ThreatMark, Simility, Paygilant, NICE Actimise, Lynx, InAuth, IBM Safer Payments, and more via APIs. The application also lets managers generate financial reports, implement strategies, map the customer journey, allocate budgets, and measure return on investments (ROIs).
Key benefits of using fcase
- Efficient fraud operations
- Reduction in Fraud
- Single Source of the truth
- Centralised fraud APIs
- Fraud operations cost savings
Starting price
per year
Alternatives
with better value for money
fcase’s user interface
fcase reviews
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fcase's features
fcase alternatives
fcase
Starting from
30000
Per year
SEON. Fraud Fighters
Starting from
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ThirdLine
Starting from
No pricing info
ChargebackStop
Starting from
No pricing info
fcase pricing
Value for money rating:
Starting from
30000
Per year
User opinions about fcase price and value
Value for money rating:
fcase integrations (5)
Top integrations
fcase support options
Typical customers
Platforms supported
Support options
Training options
fcase FAQs
fcase has the following pricing plans:
Starting from: $30000.00/year
Pricing model: Subscription
These products have better value for money
Q. Who are the typical users of fcase?
fcase has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does fcase support?
fcase supports the following languages:
English, Spanish, Turkish
Q. Does fcase offer an API?
Yes, fcase has an API available for use.
Q. What other apps does fcase integrate with?
fcase integrates with the following applications:
Lynx, aiReflex, FICO Application Fraud Manager, ThreatMark
Q. What level of support does fcase offer?
fcase offers the following support options:
24/7 (Live rep), Knowledge Base, Phone Support, Email/Help Desk