Risk based targeting and fraud prevention underpinned by unique network analytics

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Real-time modules

A range of fully configurable thin client browser based interfaces and web services, which provides;

  • complete end user environment requiring no additional software beyond a relational database to enable the complete business capability to be deployed;
  • real-time rules engine which matches and links requests in real-time to single views of entities and networks to provide sub-second risk scoring;
  • visualisation tools, for example; networks, mapping, timelines and data tables;
  • workflow management with outcome capture which provides; alert management, lightweight case management and intelligence product distribution;
  • complete set of interfaces for managing, creating and updating scoring analytics rules;
  • case management capabilities for managing documents;
  • dossiers to allow users to interact with and finesse intelligence product for presentation;
  • multiple search capabilities offering; fuzzy, relevancy ranked text search in addition to entity centric search and structured data searches;
  • integration with enterprise directory and single sign-on systems, including ‘Active Directory’, for authentication;
  • an extensible security authorisation and access control model offering both record and field level security;
  • real time entity resolution from structured data;
  • intelligence product (and underlying data) versioning via dossier snapshots;
  • support for high-availability clustering;
  • integrated auditing and usage reporting;
  • extensibility APIs.
Large scale deployments
The J2EE based architecture and browser based deployment has allowed Detica NetReveal® to be rapidly deployed and scaled to 1000's of concurrent end users.