Case analytics workbench 

An agentic AI solution for intelligent and efficient fraud case management.

A unified platform that works the way you do

For every $1 lost directly to fraud, financial firms incur a total of $4.45 in associated costs, including legal fees, remediation, and reputational damage. These are not just numbers; they are signals that traditional case management systems are no longer enough.

Our new data-powered financial services solution is a purpose-built, AI-powered platform that transforms the way you manage fraud investigations. Designed for leaders who want to stay ahead of threats, reduce risk, and elevate their organization’s reputation for innovation and control, Case Analytics Workbench empowers your investigators, compliance teams, and technology teams with a unified platform to: 

• Streamline case tracking
• Automate repetitive tasks
• Seamlessly improve collaboration
• Reduce false positives
• Resolve cases faster

At the core of our solution is a centralized analytics workbench that eliminates inefficiencies associated with traditional case management systems by consolidating fragmented data sources—internal and external—into a single, intuitive interface, removing the need to manually aggregate data from multiple siloed systems.

Key capabilities include:

• Automated data intake – Pulls in fraud alerts and claims without manual effort.
• Unified data view – Merges internal and external data into one platform.
• AI alert scoring – Prioritizes alerts based on risk and relevance.
• Smart case assignment – Routes cases to the right investigators automatically.
• Link analysis – Maps relationships between accounts, devices, and users. 
• Adaptive learning – Continuously improves fraud detection models. 
• Insightful reporting – Provides real-time metrics and executive insights.
• Integrated dashboard – Central hub for managing cases and performance

Take the lead to set a new standard in fraud investigation and compliance management. Discover how our solution empowers your team to lead with precision, speed, and confidence.