Solutions · Fraud

Fraud investigation,
governed from allegation to outcome.

From the first tip to the final report, Aurachain is where fraud teams build and run their investigation processes: triage, evidence, decisions, recovery, reporting, with the audit trail written as the work happens.

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Where fraud work actually happens

Most fraud reaches you as an allegation, not an alert.

A tip. An audit finding. A manager’s suspicion. However it arrives, what follows is the same every time: decide how serious it is, protect the people involved, gather evidence that will hold, reach a decision, act on it, and be able to show all of it afterwards.

In most organisations that work runs on email, a shared drive and a folder nobody else can open. Aurachain runs it as one governed case.

The execution layer where fraud alerts and allegations become governed, audited action.

Fraud solutions built on Aurachain

Applications your team shapes, on a platform that governs them. You configure the intake, the routing, the thresholds and the approvals. Access control, audit logging and versioning come as standard.

Internal Fraud Investigation

The most sensitive case an organisation runs: an allegation against its own people.

Confidentiality, legal exposure and a reporting deadline all attach to a matter that usually lives in an inbox. Aurachain holds the whole case in one place: who reported it, who can see it, what was found, what was decided, and what was done about it.

Covers

Whistleblower and tip intakeCase triage and severityEvidence and chain of custodyDiscipline, recovery and reporting

Procurement Fraud Investigation

Bid rigging, shell suppliers, invoice manipulation, kickbacks, conflicts of interest.

The evidence is spread across the vendor master, the bid, the purchase order, the invoice and the approval chain. Aurachain assembles the case across all of them, and keeps it governed when it spans entities, jurisdictions and legal teams.

Covers

Cross-system evidence assemblyMulti-entity and cross-border casesConflict and access controlReferral and disclosure readiness

Network Fraud Defense

Cross-institution fraud signal, shared under governance.

Fraudsters reuse identities, devices, mule accounts and shell suppliers across institutions. Network Fraud Defense connects your investigations to signals confirmed elsewhere, so a pattern another institution has already proven reaches you as intelligence rather than as your next loss. Fraud.Watch, Aurachain’s fraud intelligence network, runs on this today.

Covers

Shared signal intakeCross-institution pattern matchingContribution and access governanceConfirmed-outcome feedback

Explore Fraud.Watch

Also built here

Whistleblower intakeMule account investigationFirst-party fraud reviewDisputes and chargebacksRecovery trackingFraud risk assessmentRegulatory reporting workflowsInsider threat cases

Beyond your four walls

Fraud.Watch: shared fraud intelligence, on your terms

The same identity, the same device, the same mule account, the same shell supplier turns up at three institutions inside six weeks. Each sees a fragment. Together they see the pattern.

Fraud.Watch is a network where institutions share signals, patterns and confirmed outcomes with each other. What makes it joinable is the governance around it: you define what you contribute, who can see it, what it may be used for, and what stays inside your perimeter.

Explore Fraud.Watch

You choose what you contributeYou choose who sees itYou choose how it may be usedYour perimeter stays yours

How a fraud case runs on Aurachain

It arrives

A tip, an audit finding, an alert, a signal from the network. Confidentiality is set and the clock starts before anyone has decided how serious it is.

The process takes over

Severity, scope, who can see it and which obligations attach are configured against your policy.

People investigate

AI assembles the timeline, pulls related cases, drafts the chronology. The findings and the judgment stay with your investigators.

The record closes itself

Evidence, decision, recovery and any filed report sit in the case that produced them. Ready for counsel, an auditor, or a court.

Trusted by regulated institutions across US, Europe, Africa and the Middle East

Fraud work running in production

Different fraud types, different teams, one platform underneath.

Fraud.Watch

A cross-institution fraud intelligence network, built and running on Aurachain.

Internal investigations

Allegations handled end to end with confidentiality and access enforced by the platform.

Supplier and procurement cases

Evidence assembled across procurement systems and held in one governed case.

FAQ

Questions we get asked

What fraud processes can you build on Aurachain?

Internal fraud investigation, procurement and supplier fraud, whistleblower intake, mule account review, disputes, recovery tracking and regulatory reporting. If it is a process your fraud team runs today, it can run here: governed, with the audit trail written as the work happens.

Do we need developers to build a fraud application?

No. Fraud teams build and change their own processes (intake forms, routing, severity thresholds, approval paths) while IT keeps permissions, audit logging and versioning enforced at platform level.

How quickly can a fraud application go live?

Weeks rather than quarters for a first working application, because processes are configured rather than coded. Changing one afterwards takes hours, which matters more than the initial build.

Can it connect to our existing fraud detection and core systems?

Yes. Aurachain sits alongside what you already run: detection engines, core banking, ERP, HR and document stores. It pulls the case together across them, and nothing is replaced.

Our fraud department runs on spreadsheets and email today. Is that a problem?

It is the usual starting point. The structure moves across: the same intake, the same severity levels, the same approvers, with access control, deadlines and the audit trail enforced rather than remembered.

Is Fraud.Watch required?

No. Institutions run fraud applications on Aurachain without joining the network. Fraud.Watch adds cross-institution signal for those who choose it.

Aurachain Secures Strategic Growth Investment from Evolution Equity Partners to Accelerate U.S. Expansion

Fraud investigation,
governed from allegation to outcome.

Most fraud reaches you as an allegation, not an alert.