FINCOP Fraud Case Automation for Banks

10xDS is transforming how banks respond to financial fraud incidents with its FINCOP Fraud Case Automation solution—fully aligned with the Ministry of Interior (MOI) mandate. Designed to streamline end-to-end case handling within the required five-minute window, this solution automates every stage of the process, from case creation to beneficiary status updates. The automation begins by pulling case data from core banking systems and auto-logging into the FINCOP portal. It enables instant creation and submission of fraud cases with full details, validates them against Core Banking systems, and updates ERP systems with real-time case status. Beneficiary data and fund availability are also tracked seamlessly. Banks adopting this solution benefit from: Enhanced fraud response through immediate account blocking, Regulatory compliance with MOI’s strict timelines, Operational efficiency by eliminating manual navigation across systems and SLA assurance with fraud cases processed in under five minutes.