Detica NetReveal

Perpetrators of organized crime have an ever-increasing understanding of the techniques employed against them. They evade detection with fake, stolen and falsified identities, and spread their activities across apparently unconnected networks.

Government and commercial organizations have to be able to respond and detect these networks before they cause significant damage to the organization's business and reputation.

The Detica NetReveal solution is a pioneering new approach to uncovering organized networks - and we have already proven its success in banking and insurance as well as with leading government, law enforcement and telecommunications organisations.

The key underlying principle behind the Detica NetReveal solution is allowing the data to "drive" the investigation. We have developed sophisticated techniques to overcome the issues of seemingly unrelated, poor quality and often sparse data. Through automated processing, the Detica NetReveal solution uncovers potentially fraudulent rings of behaviour and presents these to the user as a complete picture.

For more details click on the solutions section to see how the Detica NetReveal solution is already helping organizations to combat fraud.