Detica NetReveal^® is a unique enterprise fraud management solution which uncovers networks of suspicious behaviour, finding the hidden relationships between people and data which cannot be found using conventional detection systems.

By identifying and scoring networks of customers and accounts across your organisation's complete portfolio of products and brands, Detica NetReveal^® uncovers the behavioural connections between them, finds new fraud methodologies, reduces false positives and prioritises suspect networks.

The solution provides significant benefits:

• find significantly more fraud – up to ten times that found by traditional systems;
• radically reduce your ratio of false positives by a factor of ten;
• reduce the time taken to handle fraudulent accounts, with a five-fold increase in efficiency;
• prevent fraud in real-time;
• identify previously unknown modus operandi within fraud networks.

Banking
Reducing risk exposures via an enterprise fraud management solution.

Insurance
Increasing claims fraud detection by up to 100% across all lines of business.

Financial markets
Uncovering suspicious trading patterns and reducing exposure to rogue behaviours and operational losses.