Comprehensive Fraud Detection Capabilities
FraudCentral delivers unified fraud protection across all your enterprise systems with AI-powered detection and automated response.
Enterprise System Integration
Seamless connection with all your enterprise systems for comprehensive fraud monitoring.
Key Capabilities
- Oracle, SAP, Workday, Salesforce support
- Multiple data ingestion protocols
- Real-time data synchronisation
- Legacy system compatibility
Multi-LLM AI Engine
Advanced AI powered by multiple large language models for superior fraud detection.
Key Capabilities
- Behavioural anomaly detection
- Cross-system correlation
- Contextual explanations
- Continuous learning from feedback
Unified Investigation Dashboard
Centralised view of all fraud signals with powerful investigation tools.
Key Capabilities
- Real-time alert visualisation
- Drill-down by entity or transaction
- Case assignment and tracking
- Collaborative investigation
Automated Remediation
Pre-configured actions to respond to threats in real-time.
Key Capabilities
- Transaction blocking/reversal
- Account lockdown
- Credential freezing
- Compliance alerts
Role-Based Access Control
Granular permissions for different team members with full audit trails.
Key Capabilities
- Customisable roles
- Investigator workflows
- Auditor access
- Complete decision logging
Behavioural Risk Scoring
Dynamic scoring of transactions and user actions based on contextual analysis.
Key Capabilities
- Real-time risk assessment
- Multi-factor scoring
- Adaptive thresholds
- Custom scoring models
Insider Threat Detection
Monitor employee behaviour across systems for potential misuse.
Key Capabilities
- Access pattern analysis
- Data extraction monitoring
- Privilege escalation detection
- Multi-system activity correlation
Custom Playbook Engine
Build automated workflows for investigation, escalation, and enforcement.
Key Capabilities
- Visual workflow builder
- Condition-based triggers
- Multi-step automation
- Playbook versioning
Deployment Architecture
Cloud (SaaS)
Fully managed service with automatic updates and scaling
- Rapid deployment
- Enterprise-grade security
- 99.9% uptime SLA
On-Premises
Self-hosted option for organisations with strict compliance needs
- Full data control
- Custom security policies
- Air-gapped environment support
Hybrid
Combine cloud flexibility with on-premises processing
- Sensitive data stays on-prem
- Cloud-based analytics
- Flexible deployment
Enterprise Security Features
Data Protection
- End-to-end encryption for all data in transit and at rest
- Zero data persistence - only metadata is stored
- Integrated Credential Management
Compliance
- Immutable audit logs for all fraud detection activities
- Fine-grained RBAC with multi-factor authentication
- Compliant with SOC 2, GDPR, HIPAA, and PCI DSS
Fraud Detection Performance
Enterprise-grade accuracy and efficiency in fraud prevention
Protect your enterprise from fraud
Discover how FraudCentral can safeguard your organisation across all business systems with unified fraud detection.