Tomorrow’s Fraud Prevention Today – Ensuring trust at every step of the customer’s digital journey.

Location:London, United Kingdom
Founded: 2022 (formally fcase)

Fraud Solution Profile ensures trust at every step of the customer’s digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust assessments while reducing your operational prevention cost.

End-to-End Fraud Management


Use Cases

Udentify – Identity Verification and Authentication

Confirming a customer, user, employee, gamer, or patient is whom they say they are when opening a new account, onboarding, proving their age, authenticating to login to a service, a challenge-response authentication, AML compliance checks or KBA replacement either online or telephone banking. Identity is critical in the fight against fraud, and Udentify is at the forefront of identity verification and biometric authentication.

aiReflex – Detection and Prevention

In-memory supervised, unsupervised machine learning and adaptive rule-based solution for application and transactional fraud. aiReflex monitors user behaviours to improve risk detection and deliver the right level of trust.

fcase – Response

fcase is the method of connecting fraud tools and related systems, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined orchestration layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness.

Benefits of using

–   High-performance (explainable) AI (Use ours or add your models)

–   Seamless, unified solutions (saving time and money on integration and unification)

–   True transactional, journey and fraud orchestration (final risk score and risk and trust assessments)

–   Modern and unified tech stack (easy to integrate and manage)


Burgan Bank

Ecommerce, Financial Services, Insurance, Telecom
 Primary Functionality
Fraud Platform
 Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Behavioral Biometrics, Biometrics, Machine Learning, Rules Engine