Solutions
Detica NetReveal® products and solutions are currently deployed to identify and investigate financial and organised crime in the following sectors:
| Banking | successfully targeting financial crime in tier 1 banks across the UK, US and rest of the world leading to significant savings. |
| Insurance | enabling insurers to reduce their exposure to organised and opportunistic fraud and improve customer service across all lines of business. |
| Capital markets | helping financial institutions to fully understand and better manage their desks, traders and counter parties’ risks. |
| Law enforcement | delivering search , analytics and investigation solutions across law enforcement. |
| National security | uncovering the relationships between entities (people, objects, places and events) that traditional detection and data matching techniques miss. |
| Defence | uncovering reliable, timely intelligence from information hidden in data repositories, documents and open-source material such as the Internet. |
| Taxation & benefits | helping tax and benefits authorities to create a single view of all individuals, companies, addresses and other entities across all tax and benefits systems. |
| Borders | transforming risk-based targeting methods by cross-referencing billions of data records from multiple sources to identify patterns and networks of criminal activity missed by traditional rules-based scoring techniques. |
| FIUs | enabling FIUs to investigate criminal and suspicious activity smarter, faster and more cheaply than traditional risk-targeting systems. |
| Enterprise search | provides a scalable search and analysis platform to enable investigators and analysts to rapidly create a single view of intelligence across multiple data sources. |
The key is a new approach, which uses network-based and real-time analysis to score complete networks as opposed to individual entities. We are automatically able to uncover hidden relationships between people and data that traditional risk targeting systems are not able to identify and are therefore able to risk-score more accurately, more quickly and more cost effectively. Browse our solutions pages to learn more.