The Detica NetReveal^® solution for financial markets links data from disparate sources with a range of controls to uncover suspicious behaviours or trading patterns that could lead to significant operational losses. By linking alerts, people and records from multiple front to back office systems, the solution allows banks to fully understand their desks, traders and counter parties’ risks.

The Detica NetReveal^® solution:

• applies networked behaviour analysis techniques to detect previously unknown, unauthorised trading activity;
• provides effective compliance monitoring and improved middle-office management information;
• leverages existing systems and data sets in native format without the need to build an additional data warehouse;
• applies powerful statistical analysis techniques, enabling anomalous behaviours to be highlighted without dependencies on rules-based approaches;
• uncovers high-risk or sloppy trading activity that would lead to significant exposure or operational losses;
• remains highly effective even when using poor-quality data.

By applying unique social network analysis and scoring techniques Detica NetReveal^® enables financial markets to effectively manage their risk and reduce their exposure to rogue behaviours. To view the Detica NetReveal^® for Network Operational Risk Modelling factsheet click here.