FraudCentralUnified Fraud Detection & Response
AI-enabled platform that centralizes detection, investigation, and prevention of fraud across enterprise systems - from finance and HR to customer interactions. Monitor, analyze, and respond to fraud signals at scale.
Key Capabilities
Comprehensive fraud detection and response across your enterprise ecosystem.
Enterprise System Integration
Native connections with Oracle, Salesforce, Workday, SAP and more through API, FTP/SFTP, and other protocols.
Multi-LLM AI Engine
Proprietary AI powered by multiple large language models to detect anomalies and correlate cross-platform signals.
Unified Investigation Dashboard
Centralized view of real-time alerts with drill-down capabilities by user, transaction, or entity.
Automated Remediation
Trigger actions like blocking users, reversing transactions, or freezing accounts based on detected threats.
Enterprise Fraud Protection
FraudCentral provides centralized visibility and control across all your systems to detect and prevent fraud before it impacts your business.
Platform Details
Technical Specifications
Detection Capabilities
- • Real-time anomaly detection
- • Behavioral risk scoring
- • Cross-system correlation
- • Adaptive learning models
Response Features
- • Automated remediation
- • Custom playbook engine
- • Case management
- • Audit logging
Key Use Cases
Designed for high-stakes environments across industries
Financial Fraud
Detect unusual approvals, duplicate payments, and invoice anomalies in ERP systems.
Identity & Access Abuse
Flag unusual login behavior and privilege escalation across systems.
Insider Threats
Monitor employee behavior for access misuse and suspicious data extraction.
Ready to Centralize Your Fraud Defense?
See how FraudCentral can transform your fraud detection and response capabilities.