Unified Orchestration of Fraud Detection & Prevention Platforms

Fraud Fusion Hub and Command Center



Service Definition: Fraud Fusion Hub and Command Center


"From fragmented defenses to orchestrated fraud intelligence—protect your enterprise with resilient, real-time fraud prevention built for the modern threat landscape."



Fraud Fusion Hub and Command Center is a next-generation managed offering that integrates, orchestrates, and enhances an enterprise's entire fraud detection and response ecosystem into a single intelligent control plane.


By unifying best-of-breed tools (e.g., FICO Falcon, BioCatch, NICE Actimize, RSA NetWitness) through a centralized AI-powered orchestration layer, the service enables real-time fraud prevention, compliance automation, and proactive risk management.




Problem Addressed

Despite massive investments in fraud tools, enterprises face:


Siloed detection systems that do not communicate


Delayed responses to fraud events due to lack of orchestration


High false positives and alert fatigue


Inconsistent compliance visibility across jurisdictions


Our Solution: Fraud Fusion Hub and Command Center


Integration of Existing Fraud Tools



  • Prebuilt connectors and custom APIs integrate FICO Falcon, BioCatch, NICE Actimize


  • Enables data sharing across systems in real time


  • Provides a normalized view of all fraud signals and transaction telemetry



Real-Time Orchestration & Decisioning



  • Use AI to correlate alerts, assign risk scores, and trigger automated workflows


  • Supports contextual decisioning using behavioral, transactional signals



  • Enables dynamic playbook execution (e.g., flag, block, escalate, notify)


Adaptive AI & Threat Intelligence



  • AI models continuously learn from fraud cases, reducing false positives


  • Integrates with internal rules + third-party threat feeds


  • Creates a feedback loop that sharpens accuracy over time


Compliance, Auditing & Reporting



  • Generates jurisdiction-specific audit logs, SAR reports, and KYC/AML evidence
  • Supports GDPR, PCI-DSS, FATCA, and local regulatory mandates
  • Full role-based access and governance for CISO, Audit, and Risk teams


Service Components

Fraud Ecosystem Assessment



Evaluate current tools, integration gaps, alert flows


Integration Architecture



Design unified data model and fraud signal ingestion pipeline


AI & Rules Engine Design



Configure AI models, fraud typologies, playbooks



Control Plane Deployment



Cloud or hybrid deployment with secure orchestration and dashboards



Continuous Optimization



Ongoing model training, tool tuning, and threat intelligence ingestion



Key Use Cases by Industry


Banking

Loan origination, KYC processes, trade finance operations.

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Insurance

Claims processing, policy administration, underwriting


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Healthcare

Patient onboarding, billing workflows, care coordination

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Manufacturing

Order-to-cash, procurement-to-pay, production planning


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Key Benefits

Fraud Loss Reduction:

  • 30-60% faster fraud detection and blocking

Operational Efficiency:

  • Reduce alert volumes by 50%+

Cycle Time:

  • Up to 50% faster transformation execution

Compliance Readiness:

  • Unified audit trail across geographies

Tool Optimization:

  • Maximize ROI from existing platforms

Strategic Oversight:

  • Real-time risk exposure visibility