It is a golden era for fraud and organised crime. At a time when the increasing volume and complexity of data is outstripping the ability of organisations to make sense of it, criminals have become more sophisticated and unpredictable in their operations. Understanding and identifying the increasingly fragmented, distributed and networked nature of the perpetrators’ schemes, often involving collusion with insiders and the exploitation of false identities, is critical to combating fraud and organised crime.

Detica specialises in collecting, managing, and exploiting information, to reveal actionable intelligence. It uses this capability to help government and commercial clients reveal intelligence, maintain security and strengthen resilience in today’s complex operating environment.

This expertise has created the Detica NetReveal^® software platform, used globally in a range of applications which include:

• combating financial fraud for banks and insurers;
• intelligence-led policing in law enforcement;
• transforming border security and risk-based targeting for government agencies;
• identifying tax and benefit fraud for government agencies;
• uncovering networks of serious organised crime.