Fraud.com (@fcaseio) 's Twitter Profile
Fraud.com

@fcaseio

Fraud Orchestration for Financial Institutions.
#fintech #bankingtechnology #fraud #fraudprevention #machinelearning

ID: 955408070569545728

linkhttps://www.fraud.com calendar_today22-01-2018 11:53:29

22 Tweet

40 Followers

3 Following

Fraud.com (@fcaseio) 's Twitter Profile Photo

In 2017, banking fraud cost as much as £1 billion, with top banks suffering exceptional financial damage and down-time. Financial damage can be cast aside, but banking #fraud always hits financial businesses where it hurts most- their reputation. fcase.io/data-friction-…

In 2017, banking fraud cost as much as £1 billion, with top banks suffering exceptional financial damage and down-time. Financial damage can be cast aside, but banking #fraud always hits financial businesses where it hurts most- their reputation.
fcase.io/data-friction-…
Fraud.com (@fcaseio) 's Twitter Profile Photo

In 2016, the #Fraud Detection and Prevention (FDP) market was worth $14.36 billion and it is forecast to increase to $33.19 billion by 2021. This puts the compound annual growth rate at around 18.2% in the five years to 2021! fcase.io/data-friction-…

In 2016, the #Fraud Detection and Prevention (FDP) market was worth $14.36 billion and it is forecast to increase to $33.19 billion by 2021. This puts the compound annual growth rate at around 18.2% in the five years to 2021!
fcase.io/data-friction-…
Fraud.com (@fcaseio) 's Twitter Profile Photo

FCase helps Payment Service Providers (PSPs) to comply with “Fraud Reporting Compliance” defined under Article 96(6) of #PSD2, by generating the PSD2 compliant fraud reports on the fly. fcase.io/psd2-fraud-rep…

FCase helps Payment Service Providers (PSPs) to comply with “Fraud Reporting Compliance” defined under Article 96(6) of #PSD2, by generating the PSD2 compliant fraud reports on the fly.
fcase.io/psd2-fraud-rep…
Fraud.com (@fcaseio) 's Twitter Profile Photo

The earliest recorded #fraud #case goes way back to 300 BC, a Greek merchant named Hegestratos. He took out a large insurance policy on a shipment of cargo, and attempted to sink the boat for the insurance money. fcase.io/the-actual-cos…

The earliest recorded #fraud #case goes way back to 300 BC, a Greek merchant named Hegestratos. He took out a large insurance policy on a shipment of cargo, and attempted to sink the boat for the insurance money.
fcase.io/the-actual-cos…
Fraud.com (@fcaseio) 's Twitter Profile Photo

Fraud investigation software that leverages machine learning and #big #data analytics can help automate manual review processes, allowing teams to have more time to spend on more complex investigations and other important #fraud projects. fcase.io/combating-frau…

Fraud investigation software that leverages machine learning and #big #data analytics can help automate manual review processes, allowing teams to have more time to spend on more complex investigations and other important #fraud projects.
fcase.io/combating-frau…
Fraud.com (@fcaseio) 's Twitter Profile Photo

We’re excited to be sponsoring the Finovate Europe 2019! Join us in Finovate and stay ahead on fintech innovation. bit.ly/2Qc3jTy #fintech #FinovateEurope Finovate

We’re excited to be sponsoring the Finovate Europe 2019! Join us in Finovate and stay ahead on fintech innovation.
bit.ly/2Qc3jTy

#fintech #FinovateEurope <a href="/Finovate/">Finovate</a>
Fraud.com (@fcaseio) 's Twitter Profile Photo

Fraud prevention techniques should be tailored to the risks they are mitigating, a standardized approach to fraud prevention is not sustainable for banks and financial institutions. bit.ly/2Jz3B4s #combating #fraud #riskmanagement #fraudmanagement

Fraud prevention techniques should be tailored to the risks they are mitigating, a standardized approach to fraud prevention is not sustainable for banks and financial institutions.
bit.ly/2Jz3B4s

#combating #fraud #riskmanagement #fraudmanagement
Fraud.com (@fcaseio) 's Twitter Profile Photo

Fraud Data orchestration allows datas silos to sing together, a free flow of information not interrupted by any obstacles. bit.ly/2A2Ro3A #frauddata #fraudorchestration

Fraud Data orchestration allows datas silos to sing together, a free flow of information not interrupted by any obstacles.
bit.ly/2A2Ro3A

#frauddata #fraudorchestration
Fraud.com (@fcaseio) 's Twitter Profile Photo

BankingTech has published FCase case study! Learn how IsBank drastically reduced fraud and future-proofed fraud operations with the help of FCase. fcase.io/fraud-orchestr… FinTech Futures #fintech #finance #bankingtechnologies #fraudprevention

BankingTech has published FCase case study! Learn how IsBank drastically reduced fraud and future-proofed fraud operations with the help of FCase.
fcase.io/fraud-orchestr… 

<a href="/FinTech_Futures/">FinTech Futures</a>
#fintech #finance #bankingtechnologies #fraudprevention
Fraud.com (@fcaseio) 's Twitter Profile Photo

"You can not manage something, you cannot measure" With FCase we help you manage ALL your fraud, and see the whole fraud story, and a lot more... Download link: lnkd.in/gW8ub_m #fraudprevention #fraudanalysis #fraudmanagement #frauddetection

"You can not manage something, you cannot measure"  
With FCase we help you manage ALL your fraud, and see the whole fraud story, and a lot more...

Download link: lnkd.in/gW8ub_m

#fraudprevention #fraudanalysis #fraudmanagement #frauddetection
Fraud.com (@fcaseio) 's Twitter Profile Photo

We are on stage , demoing FCASE to 1000+ Finance Professionals at Finovate! #fraudprevention #fraudanalytics #fintech #finovate Finovate

We are on stage , demoing FCASE to 1000+ Finance Professionals at Finovate!

#fraudprevention #fraudanalytics #fintech #finovate <a href="/Finovate/">Finovate</a>
Fraud.com (@fcaseio) 's Twitter Profile Photo

Finovate Europe 2019 is end. It's been a great experience! #finovate #riskanalysis #fraudprevention #fraudmanagement #finovateseries Finovate

Finovate Europe 2019 is end. It's been a great experience!

#finovate #riskanalysis #fraudprevention #fraudmanagement #finovateseries <a href="/Finovate/">Finovate</a>
Fraud.com (@fcaseio) 's Twitter Profile Photo

The European Banking Authority released guidelines in July 2018 in collaboration with the European Central Bank, requiring Payment Service Providers to collect and #report #fraud #data on payment transactions using a consistent methodology... fcase.io/fraud-reportin…

The European Banking Authority released guidelines in July 2018 in collaboration with the European Central Bank, requiring Payment Service Providers to collect and #report #fraud #data on payment transactions using a consistent methodology...
fcase.io/fraud-reportin…
Fraud.com (@fcaseio) 's Twitter Profile Photo

In this Webinar, you will learn, ✅ Challenges financial institutions face today combating fraud ✅ How fraud orchestration helps address these challenges ✅ How orchestration can help your organisation be more efficient fcase.io/fraud-manageme… #fraudmanagement #webinar

In this Webinar, you will learn,
✅ Challenges financial institutions face today combating fraud
✅ How fraud orchestration helps address these challenges
✅ How orchestration can help your organisation be more efficient
fcase.io/fraud-manageme…
#fraudmanagement #webinar