Data & Decisioning

Investigative Case Management System (ICMS)

Once fraud is suspected or detected, it can be investigated, managed and analyzed in EFD enterprise case management solution. Fraud data from sources across a customer institution may be fed into ICMS, giving you an integrated view of fraud across the enterprise and enabling better control and understanding of exposure and losses. With the ability to manage workflow, get a picture of fraud and loss across your organization, and attain detailed reporting and analysis, ICMS provides the basis for strong fraud prevention and management programs. ICMS even integrates into your other systems and automates the process of required governmental filings.