Bringing Efficiency in Fraud Case Management
FraudOps equips your team with all the tools they need to effectively combat and manage fraud
Our Features
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.
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.
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.
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}.
Manage
Fraud Cases
With Ease