Fraud Management Simplified

Control and oversight is just one click away

Learn More
Learn More
Learn More
Confide provides a secure, structured system to report, investigate, and resolve fraud. Your team gains the tools needed to track evidence, manage cases, and reduce organizational risk.

Incidents

Confide lets employees, customers, or partners report suspected fraud or scams through secure, guided channels. This ensures potential issues are captured early with clear, actionable information.

View the solution
View the solution
View the solution
Confide lets employees, customers, or partners report suspected fraud or scams through secure, guided channels. This ensures potential issues are captured early with clear, actionable information.

Investigation

Confide helps your team assess, document, and investigate fraud cases using structured workflows. Every action is tracked, supporting consistent handling and transparent outcomes.

Get a closer look
Get a closer look
Get a closer look
Confide helps your team assess, document, and investigate fraud cases using structured workflows. Every action is tracked, supporting consistent handling and transparent outcomes.

Risk Management

Confide consolidates risk assessment, incident tracking, and case management into a single system, helping you spot and address risks before they escalate. It gives your team the visibility and control needed to manage vendor, operational, and ethical risks proactively.

See risks sooner
See risks sooner
See risks sooner
Confide consolidates risk assessment, incident tracking, and case management into a single system, helping you spot and address risks before they escalate. It gives your team the visibility and control needed to manage vendor, operational, and ethical risks proactively.

How Confide Platform Works

Import your policies or use our templates to create your reporting channels.

Setup Policy & Reporting Channel

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Import your policies or use our templates to create your reporting channels.

Set the fields and templates you need to collect case data consistently.

Configure Case Data Collection

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Set the fields and templates you need to collect case data consistently.

Review and manage cases from start to finish in one secure system.

Manage cases

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Review and manage cases from start to finish in one secure system.

Key Platform Features

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Fully Branded Programming

Fully Branded Programming

Launch a fully tailored experience to your organization’s brand so reporting feels familiar
and trusted.

Fully Branded Programming
Receive report intake via forms, voice, meetings and API. Fully customisable

Receive report intake via forms, voice, meetings and API. Fully customisable

Flexible intake options all designed to fit how your organization collects information.

Receive report intake via forms, voice, meetings and API. Fully customisable
Case Management Software

Case Management Software

Manage every case from intake to resolution in one organized, structured system.

Case Management Software
Entities & Case Data

Entities & Case Data

Track people, departments, and custom data in a unified record to keep every case complete
and connected.

Entities & Case Data
Analytics, Dashboards, Reports

Analytics, Dashboards, Reports

Analyze your cases through ready made dashboards or design your own reports
with full export options.

Analytics, Dashboards, Reports
Analytics, Dashboards, Reports

Analytics, Dashboards, Reports

Analyze your cases through ready made dashboards or design your own reports
with full export options.

Analytics, Dashboards, Reports
Entities & Case Data

Entities & Case Data

Track people, departments, and custom data in a unified record to keep every case complete
and connected.

Entities & Case Data
Case Management Software

Case Management Software

Manage every case from intake to resolution in one organized, structured system.

Case Management Software
Receive report intake via forms, voice, meetings and API. Fully customisable

Receive report intake via forms, voice, meetings and API. Fully customisable

Flexible intake options all designed to fit how your organization collects information.

Receive report intake via forms, voice, meetings and API. Fully customisable
Fully Branded Programming

Fully Branded Programming

Launch a fully tailored experience to your organization’s brand so reporting feels familiar
and trusted.

Fully Branded Programming

Trusted by Industry Leaders

See how top organizations protect their reputation with Confide

5/5

At Kenanga, integrity is paramount. We needed a partner who truly understood this, and the Confide Platform delivered. Their platform provides the essential security and anonymity our employees need to speak up safely and confidently. Confide's hands-on approach and deep understanding of our needs helped us seamlessly implement a solution that protects those who do the right thing.

Maheswari A/P G Kanniah
Chief Regulatory and Compliance Officer
Smiling woman with short dark hair wearing a blue collared shirt and dark pinstripe blazer.
ISO 27001 certified seal with globe graphic and text 'Information Security Management System'.
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Blue circle with yellow stars arranged in a circle around the letters GDPR, representing the General Data Protection Regulation.

Explore a Unified

‍Approach to GRC

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