Financial Intelligence Units

The digital and organised nature of international money-laundering is an ever-increasing threat with the proceeds often funding organised crime, fraud and international terrorism. Governments around the world are under increasing pressure to tackle this issue by disrupting the criminal activity and eliminating illegal money movements.

Detica NetReveal^® is a data analytics solution that enables FIUs to investigate criminal and suspicious activity smarter, faster and more cheaply than traditional risk-targeting systems.

The software uses data held or provided by banks or other bodies to automatically build networks around suspect individuals or entities. This approach can uncover hidden relationships between people and data that help investigators quickly understand the nature of the crime that triggered the suspicious transaction reports. It also risk-scores networks automatically and prioritises cases so that investigators are able to make quick decisions on which cases should be investigated as a priority.

Detica NetReveal^® has been proven to:

• provide the complete end-to-end solution for FIUs;
• accelerate investigations by automating the risk-scoring of networks;
• uncover criminal activity behind money-laundering by linking collaborating individuals and organisations;
• build valuable intelligence from limited information using an intuitive, complex-query building engine;
• identify previously unknown modus operandi within money-laundering networks;
• reduce the number of wasted investigations by reducing false-positives.