AI-Powered Analyst Workstation for Modern Fraud Teams
FraudWorkflow integrates with your existing fraud detection engines to provide intelligent workflow automation, collaborative investigation tools, and real-time performance visibility—reducing case resolution time while improving analyst productivity.
Deploy in weeks, not months.
Augment your existing systems without replacement.
Fraud analysts waste hours daily navigating multiple disconnected systems, manually gathering transaction evidence, and documenting investigations in outdated case management tools. Meanwhile, fraud risks evolve faster than traditional defenses can adapt.
FraudWorkflow solves this by providing a modern analyst workstation that connects to your existing fraud detection infrastructure—FICO Falcon, Feedzai, SAS, and others—delivering intelligent automation without requiring system replacements.
AI automatically routes high-risk alerts to senior analysts while batching low-risk cases for efficient review, learning from historical patterns to improve accuracy over time.
One-click collection of transaction history, device data, customer profiles, and related accounts from multiple systems—eliminating hours of manual lookup work.
Team-based case management with seamless handoffs, approval workflows, and complete audit trails for regulatory compliance and quality assurance.
Direct API connections to payment processors enable analysts to execute holds, refunds, and merchant actions without leaving the platform.
System learns from every analyst decision to surface patterns, improve triage accuracy, and identify emerging fraud vectors and training opportunities.
Real-time visibility into team performance metrics, false positive rates, loss prevention impact, and operational efficiency with drill-down capabilities.
Deploy in 3-4 weeks instead of 12-18 months because we augment existing infrastructure rather than replacing it—dramatically reducing implementation complexity and risk.
Improve analyst productivity and reduce mean time to resolution through intelligent automation, collaborative workflows, and automated evidence gathering.
Built with enterprise-grade security standards, complete audit trails, and regulatory compliance features that meet the demanding requirements of financial institutions.
Integrate with existing fraud detection engines via API without requiring changes to core systems, protecting your infrastructure investments while adding modern capabilities.
Machine learning models continuously improve triage accuracy and surface insights from analyst decisions, making your fraud operations smarter over time.
Handle growing transaction volumes and evolving fraud patterns without proportional cost increases, supporting teams from 5 to 500+ analysts.
FraudWorkflow connects via REST API to your existing fraud detection infrastructure, requiring no changes to core systems. We integrate with leading fraud engines and maintain our own case management database while pulling transaction data as needed.