About Us
Following the announcement that the acquisition of Norkom Technologies by BAE Systems is now unconditional, we are pleased to announce the merging of operations and technologies of Detica NetReveal® and Norkom Technologies.
About Detica
Detica specialises in developing, integrating and managing information intelligence solutions to help our clients deliver effective and secure services to customers.
Detica is part of BAE Systems, a global defence, security and aerospace company with over 100,000 employees worldwide.
About Detica NetReveal®
The Detica NetReveal® enterprise risk, fraud and compliance solution detects and manages fraud, risk and crime. It is used globally in a range of applications which include:
- combating financial crime and 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.
About Norkom Technologies
Established in 1998, Norkom Technologies develops financial crime and compliance software solutions for the global financial services industry. This enables financial organisations to detect and combat financial crime, control defences and evolve strategies against fraud, money laundering and other types of financial crime.
Deployed in more than 100 countries across four continents, Norkom financial crime and compliance solutions monitor millions of transactions a day for global financial services clients. This includes six of the top 10 financial services organisations in the world.
By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies.