Risk based targeting and fraud prevention underpinned by unique network analytics

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Batch modules

The Detica NetReveal® platform is designed to automate and efficiently process very large volumes of data. The solution integrates with existing data management environments and allows;

  • full, reliable production deployments without the need for third party software;
  • complete data processing platform for 'extract, transform, load' (ETL);
  • manipulation and transformation of high volumes of data;
  • persistent networked data warehouse for complete insight of customers, citizens or criminals as well as hotlists and known frauds;
  • unique and powerful matching technology to produce a single view of customer, citizen or criminal, and is proven to deal with attempts to evade matching;
  • linking and network building capabilities to produce complete social networks in the data;
  • ingest of dirty or incomplete data and address parsing through the use of supplied libraries;
  • risk scoring and statistical analysis environments to execute scorecards on high data volumes;
  • built-in web-based administration console and scheduler;
  • integration with existing enterprise scheduling environments and provides JMX monitoring capabilities.

A complementary set of capabilities in Detica NetReveal® Analyzer is designed for environments with volumes of unstructured or semi-structured documents, including:

  • built-in, multi-lingual, automatic entity extractor;
  • parses 95% of common file formats and office documents;
  • automatic geo-coding, allowing places names in free text to be automatically assigned to X,Y coordinates;
  • highly accurate automated entity extraction, combined with manual cold listing and type correction of extracted entities;
  • scale out parallel analytics to handle hundreds of millions of records;
  • support for data replication and high-availability automated failover;
  • integrated auditing and usage reporting;
  • multiple visualisation tools for free text, for example; lists, entity network diagrams, timelines, mapping with heat maps, calendar, graphs and histograms;
  • easy installation;
  • graphical configuration of structured and unstructured data feeds;
  • integration with enterprise directory and single sign-on systems, including ‘Active Directory’, for authentication;
  • extensible security authorisation/access control model;
  • support for synonyms and taxonomies for semantic data filtering.
Scalability
Detica NetReveal® processes 50billion+ banking customer account events and card transactions on a quad CPU box using half the disk space of typical analytics platforms – proven scalability to billions of records.