Detica NetReveal® provides risk, fraud and compliance solutions to financial services and government clients across the globe. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions.
Banking Fraud and Compliance
Detect, prevent and monitor risk, fraud and non-compliance faster and earlier than many other current approaches.
Insurance
Fraud
Reduce exposure to organised and opportunitistic fraud and improve customer service across all lines of business.
Government
Target fraud, criminal behaviour and non compliance, and improve detection and disruption of organised crime.
Latest
News
- BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality
for its Watchlist and Sanctions Solutions - Detica NetReveal named Category Leader Anti-Money Laundering solutions
In the Chartis AML RiskTech Quadrant 2013 - Detica NetReveal wins fraud and financial crime software award
From Operational Risk & Regulation - Home Trust strengthens its AML transaction monitoring
With Detica NetReveal - BAE Systems Detica appoints Paul Henninger
as Global Product Director - Commerzbank selects Detica NetReveal
To enhance the bank's control monitoring
Analysts
- Aite Report - AML and Fraud: So Happy Together?
Best practices from organisations that are merging their compliance and fraud fuctions. - Aite - First-Party Fraud: The Global Battle Against Diabolical Charge-Offs
Examining the impact of first-party fraud on FIs. - OVUM - Guide to Anti-Financial Crime Solutions in Retail Banking
Ovum recommends Detica NetReveal as 'Shortlist', the highest category in its recent report. - Celent - Evaluating the Enterprise-Wide Compliance Vendors
"Detica NetReveal is at the forefront of innovative technology with its unique social network analytics." Neil Katkov, Senior VP, Celent
Webinars
- Insurance Fraud: prevention and detection
Chartis Research and Royal Bank of Canada (Insurance) / Insurance Fraud Group - Payments Fraud in the Global landscape
Aite Group, SunTrust Bank and Detica NetReveal - First-Party fraud: Addressing diabolical charge-offs
Aite Group and Detica NetReveal - The changing CDD Landscape: What should a KYC/CDD program look like?
Ken Bryant, Managing Director Bryant & Associates - Management of Insurance claims and policy fraud
Tower Group, Zurich Financial Services and Detica NetReveal