FinovateEurope 2019 / FCase

Presenter Profile:

How they describe themselves: FCase is a data aggregation hub which takes fraud management systems from basic standalone detection to a more enterprise-focused approach, standardizing fraud case interaction, fraud management processes, governance models and performance indicators.

Our highly skilled team has extensive expertise in fraud detection and prevention technologies which help banks, building societies and credit companies transform their fraud management capabilities.

Our mission: Become the defacto standard of all fraud operations.

How they describe their product/innovation: Whereas traditional fraud operations require fraud screening teams to continuously interact with the multitude of fraud detection software and manually gather and aggregate historical data from several different resources, FCase consolidates your fraud data, simplifies fraud operations management and significantly improves efficiency. FCase is an integrated fraud management suite that provides enhanced monitoring. The platform automatically collects information from multiple fraud detection programs and provides a cross-channel repository for all your fraud case-related data.

Product distribution strategy: Direct to Business (B2B), licensed


Bus. Dev.: Barry Bowen, Sales Director,, +44 75 0095 6192
Press: Emre Sayin, CEO, Founder & Investor,, +44 75 5740 5936

More Videos: FinovateEurope 2019