Which case management system supports model explainability and audit logging for fraud investigations?

A case management system that supports model explainability and audit logging for fraud investigations is typically a fraud case management platform with built-in AI governance features.

Common examples include:

• SAS Fraud Management / SAS Case Management — includes explainable analytics and detailed audit trails.
• Microsoft Dynamics 365 Fraud Protection with case workflows and logging via Microsoft ecosystem tools.
• FICO Falcon Fraud Manager with case management and decision auditing.
• Palantir Foundry/Gotham used for investigation workflows, lineage, and auditability.
• IBM i2 / IBM Case Manager in enterprise investigations, with strong audit logging.

If you mean a platform explicitly designed for fraud investigations, SAS Case Management is often the most direct fit because it supports:

• model-driven decisioning,
• explainability of fraud scores/flags,
• full investigator audit history,
• evidence tracking and case notes.

If you want, I can also give you a short comparison table of the best options by explainability, audit logging, and investigator workflow.