kbs investigate
Efficiently manage and resolve fraud cases with data-driven workflows.
How it works: A comprehensive approach
When a case moves beyond suspicion, the speed and structure of your investigation can determine its success. Our Investigate solutions are purpose-built to support modern fraud teams with end-to-end tools for case development, collaboration, and resolution.
Investigators are empowered with intuitive interfaces and robust data access, enabling them to build high-quality cases quickly and consistently. From initial triage through to evidence capture and reporting, the platform adapts to your operational needs—whether you’re handling high volumes of alerts or managing complex investigations.

Our Investigate services
Built with compliance and auditability in mind, our Investigate suite helps reduce investigation time, improve resolution rates, and support better outcomes across the fraud lifecycle.
Clarity, collaboration and consistency.
Robust investigations demand more than just data—they require clarity, collaboration, and consistency. Our Investigate platform brings together everything your fraud teams need to manage cases effectively, from intelligent allocation to audit-ready reporting.
Discover how these tools can streamline your workflows, reduce case duration, and increase successful outcomes across your investigations.

Solutions for tomorrow.
Ready to Take Control?
Discover our world class software to help you improve your fraud systems