The Detica NetReveal^® platform creates a comprehensive financial crime, risk and compliance management solution that fulfils a wide variety of risk, fraud detection and prevention, counter criminality and intelligence functions. Using unique network analytics, it provides a comprehensive security model and comprises a range of integrated modules that provide all of the necessary capability to deliver a complete end-to-end solution.

The modules are provided with a range of pre-packaged industry models that enable the platform to be immediately deployed to meet a range of different business needs.

The open Java EE architecture enables customers to either deploy a complete solution or select a range of modules and integrate them with their existing technology investments.

The three cornerstones of our platform are Detection, Analysis and Investigation, providing a full lifecycle solution for all you needs.

Please explore the other Technology pages to gain a full appreciation of the platform.