MCLEAN, VA, MAY 26 2010: Due to significant and fast-growing U.S. license sales and implementations Detica has announced that it is opening a new office facility in McLean  VA. This expansion will provide enhanced local support to organizations that want to leverage the Detica NetReveal® fraud and risk management solution. To support this development, the company has appointed Richard Colven to head its U.S. operations.

The Detica NetReveal® solution is a unique enterprise fraud, intelligence and risk management offering. In addition to traditional analytics, Detica NetReveal® uncovers networks of suspicious behavior to reveal the hidden relationships between people and data that cannot be found using conventional detection systems. Detica NetReveal® provides a single view of customers and scores individuals, applications and behaviors across an organization's entire portfolio of products and brands. By uncovering these connections, users are able to identify and prevent previously undetected fraud, significantly increase investigator efficiency, support regulatory compliance and dramatically reduce false positives.

The Detica NetReveal® solution is already deployed globally at top banking and insurance companies and within many government departments. These organizations have selected Detica NetReveal® to help them reduce criminal activities by catching cross-channel fraud that would traditionally remain undetected.

Richard Colven, Head of US Operations, says:

"Our customers realize that fraud is becoming more organized, complex, and sophisticated, and we are rapidly expanding our solutions footprint in the United States to meet that challenge. Detica NetReveal® is proven in global deployments at many of the leading financial services organizations, and we look forward to expanding our existing client relationships and meeting the growing market demand in the U.S."

About Detica NetReveal®

Detica NetReveal® is a revolution in fraud detection.  By uncovering the hidden relationships between people and data, Detica NetReveal® can detect both simple opportunistic and large-scale organized fraud currently hidden within an organisation's systems.  In addition, by running high-speed checks at the point of application, Detica NetReveal® can help companies to stop fraudsters before they become customers.

For further information, please visit www.deticanetreveal.com

Detica, Detica Consulting LLC and Detica Limited product names are registered trademarks or trademarks of Detica Limited in the UK and in other countries.  Other brand and product names are registered trademarks or trademarks of their respective companies.  Detica Limited is registered in England under number 1337451 and has its registered office at Surrey Research Park, Guildford, England, GU2 7YP.

Detica Limited, 2010.  ALL RIGHTS RESERVED

About Detica

Detica specialises in collecting, managing and exploiting information to reveal actionable intelligence. We use this capability to help government and commercial clients reveal intelligence, maintain security and strengthen resilience in today's complex operating environment. We also use our skills to assist clients with other information-intensive problems such as achieving regulatory compliance and understanding customer behaviour.

Detica is a BAE Systems company. www.detica.com.