Discovering hidden networks
Uncovering hidden relationships between people and their data that traditional systems miss.
Knowledge centre
A full selection of our collateral is available in English, to view this please select English from the drop down selection.
| Title | Description |
| Detica NetReveal® for banking, online brochure | An illustrative video overview of Detica NetReveal® for banking |
| Detica NetReveal® for insurance, online brochure | An illustrative video overview of Detica NetReveal® for insurance |
| Title | Description |
| Detica NetReveal® for insurance fraud factsheet | Protecting your customers, claims and applications |
| Detica NetReveal® for banking fraud factsheet | Securing your customers, profits and retention |
| RBS Insurance and Detica NetReveal® win prestigious industry award | Revealing a revelation |
| Detica NetReveal® for Impairment Factsheet | Analysing your bad debt book and protecting your cash flow |
| First party fraud in retail banking | A Detica NetReveal® white paper |
| Credit Card Fraud Whitepaper | Common point of purchase compromises: the evolution of the fraudster |
| Insider fraud Whitepaper | Protect yourself from the weakest point of entry |
| Life and Pensions Whitepaper | Managing financial risk in Life and Pensions organisations |
| Detica NetReveal® for Network Operational Risk Modelling Factsheet | Combat rogue trading and reduce operational losses |
| Title | Description |
| Detica NetReveal® for Government | We have a range of Government specific collateral that we would be happy to share with you, however, due to the nature of the information we would ask you to click the link to apply to download |
| Delivering intelligence-led policing | Discover hidden networks and reveal risk based actionable intelligence |
| Protecting people from harm | Identifying risk from volume |
| The Information Revolution and its impact on Homeland Security | A Detica White Paper |
| The Intelligence Challenge | Applying Detica NetReveal® in Government |
| Automated communications data analytics | Ingesting, cleaning, storing and analysing your communications data |
| Detica NetReveal® for tax authorities | Applying Detica NetReveal in tax |
| Secure Borders | A new age of exploitation |
| Customs and border protection | Social network analytics that improves the detection of organised crime |
