Fraud Investigation
Clear your investigation backlog in days, not months
An alert fires: "Suspicious transaction detected." Your fraud analyst opens the case. First, pull the customer's transaction history from the payment system. Then, get account details from the core banking platform. Next, check device fingerprints in the fraud tool. Finally, review customer profile in the CRM. Forty-five minutes later, they have all the data. Now the actual investigation can begin.
Multiply that 30-60 minutes per case across hundreds of alerts monthly. Your backlog grows. SAR filing deadlines approach. Fraud losses mount while analysts spend more time gathering data than actually investigating fraud.
One-click investigation assembly:
When an alert fires, our platform instantly pulls everything-transaction history, account details, device fingerprints, customer profiles-into a unified case view. AI highlights suspicious patterns immediately: "7 transactions in 3 hours, 4 different states" or "device fingerprint matches 12 other flagged accounts."
Network analysis reveals connected accounts automatically. Your analyst sees the full picture in minutes, not after an hour of data hunting. They make the call-legitimate or fraudulent-while the trail is still warm. Complete audit trail for AML/BSA compliance review.
Result: 5-10 minutes per case instead of 30-60. Clear backlogs in days. Catch fraud rings faster. Reduce losses while meeting every SAR deadline.
Ready to Accelerate Fraud Investigations?
See how we help fraud teams work 5-6x faster while reducing losses.
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