fcase - 2025 Pricing, Features, Reviews & Alternatives

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).