Bringing Efficiency
in Fraud Case
Management
FraudOps equips your team with all the tools they
need to effectively combat and manage fraud
need to effectively combat and manage fraud
Our Features
The comprehensive feature set of FraudOps streamline investigations, gain
valuable intelligence, and ultimately, save your business money.
Referral
Management
Effortlessly track & assign suspected fraud claims,
ensuring clear ownership and swift resolution.
Enable 360-feedback, promote collaboration among
teams for improved response capabilities.
Investigation
Management
Consolidate evidence in secure case files, facilitate
seamless investigator collaboration, and use
automated workflows to accelerate investigations
and optimise outcomes.
seamless investigator collaboration, and use
automated workflows to accelerate investigations
and optimise outcomes.
Intel
Management
Turn data into actionable insights. Set up alerts
for suspicious activity, maintain a database of past fraud
tactics, and integrate with external threat feeds to
combat and manage fraud.
for suspicious activity, maintain a database of past fraud
tactics, and integrate with external threat feeds to
combat and manage fraud.
Operations
Management
Maintain complete control over user access and
permissions. Generate insightful reports to track fraud
losses and team performance. Configure FraudOps to
match your organisation’s specific risk profile.
permissions. Generate insightful reports to track fraud
losses and team performance. Configure FraudOps to
match your organisation’s specific risk profile.
FraudOps Implementation
No Need For IT Resources
Immediate Use Without Any Development
Quick setup and go live when ready.
Configurable to Your Processes
Easy to configure and suit different business processes.
Legacy Data Migration Provided
Can migrate existing case data if needed.
A2A Integration Capability
Integrate with your core systems (Guidewire etc) Including existing Detection systems (Netreveal, HeadsUp etc) Including data providers (Experian, LexNex, Creditsafe, Telesign etc)
