---
description: Detailed reviews on fcase based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages thanks to GetApp United Arab Emirates. Compare fcase with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: fcase Reviews, Prices & Ratings | GetApp UAE 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/13/financial-fraud-detection/software) > [fcase](/software/2039063/fcase)

# fcase

Canonical: https://www.getapp.ae/software/2039063/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.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Key benefits of fcase

\-  360-degree view of fraud
-  Efficient fraud operations
-  Reduction in Fraud
-  Single Source of the truth
-  Centralised fraud APIs
-  Fraud operations cost savings

## About the vendor

- **Company**: fraud.com
- **Location**: London, UK
- **Founded**: 2017

## Commercial Context

- **Starting Price**: $30,000.00
- **Pricing model**: Other
- **Pricing Details**: Pricing is based on the number of customers an organisation has.
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English, Spanish, Turkish
- **Available Countries**: Albania, Algeria, Andorra, Argentina, Australia, Austria, Azerbaijan, Belarus, Belgium, Bolivia, Bosnia & Herzegovina, Brazil, Bulgaria, Canada, Chile, Colombia, Croatia, Cyprus, Czechia, Denmark and 83 more

## Features

- API
- Activity Dashboard
- Activity Monitoring
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Case Management Software
- Customer Accounts
- Data Capture and Transfer
- Data Discovery Software
- Data Import/Export
- Data Mapping
- Data Synchronization
- Data Verification
- Data Visualization Software
- Financial Analysis
- For Banking
- For Insurance Industry
- Internal Fraud Monitoring

## Integrations (4 total)

- FICO Application Fraud Manager
- Lynx
- ThreatMark
- aiReflex

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)

## Category

- [Financial Fraud Detection Software](https://www.getapp.ae/directory/13/financial-fraud-detection/software)

## Alternatives

1. [Formica AI](https://www.getapp.ae/software/2048922/formica-fraud) — 4.9/5 (14 reviews)
2. [Flagright](https://www.getapp.ae/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [eftsure](https://www.getapp.ae/software/2066291/eftsure) — 4.6/5 (45 reviews)
4. [Feedzai](https://www.getapp.ae/software/2051083/feedzai) — 4.7/5 (11 reviews)
5. [ChargebackHelp](https://www.getapp.ae/software/2080848/chargebackhelp) — 4.7/5 (10 reviews)

## Links

- [View on GetApp](https://www.getapp.ae/software/2039063/fcase)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/software/2039063/fcase> |
| de-AT | <https://www.getapp.at/software/2039063/fcase> |
| en | <https://www.getapp.com/finance-accounting-software/a/fcase/> |
| en-AE | <https://www.getapp.ae/software/2039063/fcase> |
| en-AU | <https://www.getapp.com.au/software/2039063/fcase> |
| en-CA | <https://www.getapp.ca/software/2039063/fcase> |
| en-GB | <https://www.getapp.co.uk/software/2039063/fcase> |
| en-IE | <https://www.getapp.ie/software/2039063/fcase> |
| en-NZ | <https://www.getapp.co.nz/software/2039063/fcase> |
| en-SG | <https://www.getapp.sg/software/2039063/fcase> |
| en-ZA | <https://www.getapp.za.com/software/2039063/fcase> |
| es | <https://www.getapp.es/software/2039063/fcase> |
| es-CL | <https://www.getapp.cl/software/2039063/fcase> |
| es-CO | <https://www.getapp.com.co/software/2039063/fcase> |
| es-MX | <https://www.getapp.com.mx/software/2039063/fcase> |
| fr | <https://www.getapp.fr/software/2039063/fcase> |
| fr-BE | <https://fr.getapp.be/software/2039063/fcase> |
| fr-CA | <https://fr.getapp.ca/software/2039063/fcase> |
| nl | <https://www.getapp.nl/software/2039063/fcase> |
| nl-BE | <https://www.getapp.be/software/2039063/fcase> |
| pt | <https://www.getapp.com.br/software/2039063/fcase> |
| pt-PT | <https://www.getapp.pt/software/2039063/fcase> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Review, Compare, and Evaluate small business software. GetApp UAE has software offers, SaaS and Cloud Apps, independent evaluations, and reviews.","email":"info@getapp.ae","url":"https://www.getapp.ae/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@id":"https://www.getapp.ae/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":"fcase","description":"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.\n\nAnalysts 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.\n\nfcase 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).","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/231ff0f6-4256-465d-a886-1f0e126c72d6.png","url":"https://www.getapp.ae/software/2039063/fcase","@id":"https://www.getapp.ae/software/2039063/fcase#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.ae/#organization"},"offers":{"price":"30000","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Apple, Windows, Linux, Linux on premise, Chrome"},{"@id":"https://www.getapp.ae/software/2039063/fcase#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Fraud Detection Software","position":2,"item":"/directory/13/financial-fraud-detection/software","@type":"ListItem"},{"name":"fcase","position":3,"item":"/software/2039063/fcase","@type":"ListItem"}]}]}
</script>