Fraud detection software that surfaces risk and proves response

Q: What is fraud detection software?

It's a system that helps teams investigate fraud alerts, enforce protocols, and track every action with time-stamped proof.

Q: How does Process Street support fraud investigations?

We automate detection-to-resolution workflows, assign tasks, enforce SOPs, and log everything for audit.

Q: Can this integrate with our alert or case management tools?

Yes. Use integrations or API triggers to launch workflows from your detection systems or risk platforms.

Q: Can we customize workflows by fraud type?

Absolutely. Tailor steps, logic, and routing for different fraud categories or team structures.

Q: Is data secure and access-controlled?

Yes. Role-based permissions, audit logs, and secure document handling are built in.

Q: How fast can we go live?

Most teams launch in under a week using templates, no-code tools, and onboarding support.

Investigate alerts, enforce response protocols, and maintain audit-ready logs with Cora, your AI-powered oversight engine.

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Fraud detection software that surfaces risk and proves response

Trusted by more than 3000 companies

What's your biggest fraud detection challenge?

Trigger structured response workflows automatically from alerts, reports, or risk scores.

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Fraud prevention is only part of the equation. Detection and response demand structure, speed, and proof.
Without a reliable system, investigations stall, compliance slips, and risk escalates.

Process Street's fraud detection software gives compliance, risk, and audit teams a consistent, automated workflow to manage fraud from alert to resolution, with Cora ensuring nothing is missed.

Trigger workflows from alerts or reports

Launch investigations instantly from system alerts, suspicious activity reports, or user input.

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Trigger workflows from alerts or reports

Enforce structured investigations

Define SOPs for triage, review, and closure, with tasks, signoffs, and required documentation.

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Assign roles and route based on risk

Automate routing to legal, compliance, or risk teams by case type or severity.

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Track every action and decision

Capture notes, files, approvals, and communications in a traceable workflow history.

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Meet Cora,
your AI compliance partner

Cora is your built-in fraud response analyst. With every workflow, Cora ensures policies are followed, risks are flagged, and audits are ready.

Launches investigations from alerts Auto-starts workflows from detection tools or user reports
Tracks status and ownership Flags delays, unassigned cases, and overdue actions
Enforces escalation protocols Ensures high-risk cases route to the right teams immediately
Generates audit logs instantly Every step, task, and timestamp is recorded and exportable

Cora helps you detect faster, investigate smarter, and defend every decision.

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Capture and centralize all case data

Attach evidence, record interviews, and document findings, all in one place.

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Customize workflows by fraud type

Tailor steps and roles for internal fraud, vendor fraud, financial misconduct, and more.

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Monitor KPIs and case timelines

Track resolution time, volume, and trend data across business units and fraud categories.

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Protect sensitive information

Use role-based permissions to control access and ensure confidentiality.

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Teams in finance, compliance, and operations use Process Street's fraud detection software to manage investigations at scale:

Transaction monitoring

Launch workflows when thresholds are breached or anomalies flagged by detection tools.

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Internal policy violations

Investigate staff misconduct or violations with documented, repeatable processes.

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Third-party and vendor fraud

Track reviews, contract checks, and communications to identify and respond to vendor risk.

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Whistleblower intake

Route anonymous tips or complaints into secure, structured investigation workflows.

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Regulator response and audit prep

Provide logs and documentation proving how incidents were handled, escalated, and resolved.

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Cross-functional collaboration

Align legal, risk, and compliance teams around one system, with visibility and accountability built in.

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Frequently asked questions

Can't find the answer you need? Contact our support team.

What is fraud detection software?

How does Process Street support fraud investigations?

Can this integrate with our alert or case management tools?

Can we customize workflows by fraud type?

Is data secure and access-controlled?

How fast can we go live?

Trusted by 3000+ companies

From fintechs to global enterprises, Process Street powers fraud
investigations that are consistent, compliant, and always audit-ready.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Data sovereignty & infrastructure

Data residency & private cloud

Choose where your data is stored with support for US, UK, Canada, EU, and UAE regions. Customers can also opt for private cloud deployment in their own VPC for maximum control and security.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results