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About Us

Detica NetReveal® is a software solution provider to a wide range of financial service organisations and government clients across the globe. We specialise in risk, fraud and compliance and intelligence-led analysis and investigation. The Detica NetReveal platform combines real-time profiling, scoring and investigations of the individual with predictive analytics/ social network analytics to understand and assess the wider network in which the individual operates.

Why Detica NetReveal? 

Our solutions combine innovative technology with deep domain expertise to enable our customers to detect and prevent risk, fraud, non-compliance and organised crime faster and more accurately that many other current approaches.

Customers

With over 100 clients across five continents, including six of the world’s current top 10 financial institutions and six national tax authorities, Detica NetReveal has established a proven track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies.

Detica NetReveal is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal.