Every fraud case, from the first alert to the filed report.
Correlis is case management for fraud teams at banks, insurers and gaming operators. Intake, investigation, legal deadlines, correspondence and a ten-year audit trail in one system.
Banks
Card and transfer fraud, money mule networks, account takeover, interbank hold requests.
Insurers
Claim investigations with documentary evidence and statutory response windows.
Gaming operators
Bonus abuse, collusion, payment fraud and account sharing, handled under licence obligations.
Payment providers
Disputes and chargeback investigations that touch several institutions at once.
Four steps, one record.
From the moment an alert lands to the report you file with a regulator, Correlis keeps one continuous record you can show your work with.
We also build software for other teams.
Correlis is our own product. Alongside it, we take on engineering work for other companies - whole projects delivered end to end, engineers embedded in your existing team, or a single specialist role you need filled.
Build
New products from first prototype to production, and older systems moved forward without a rewrite that stops everything else.
Run
The platforms, pipelines and data flows that decide whether software is reliable on a bad day, not just a good one.
Assure
The testing and security work that finds problems before your users, your auditors or an attacker do.
Let's talk.
A demo of Correlis takes half an hour. For engineering work, tell us the shape of the problem and who is already on it.