Manage multiple investigation types across the enterprise, from a wide variety of sources

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Enterprise investigation management

Financial crime investigators face the challenge of dealing with an increasing volume of alerts generated by a wide range of compliance and fraud systems. This wide range of systems can fail to address the organised nature of financial crime as they do not present a complete picture to the investigator.

Genuine organised attacks, which represent a major risk to the organisation, can be left in the alert queue while critical minutes are wasted investigating false positives.

Detica NetReveal® Enterprise Investigation Management is an out-of-the box investigation solution for anti-money laundering (AML) and fraud, which can be configured to manage multiple investigation types across the enterprise, from a wide variety of sources, using one infrastructure.

Enabling financial institutions to make fast and appropriate risk based decisions, the solution provides:

  • investigative tools such as embedded browsing and snapshots, that help shrink response times to a case and empower users to identify organized attacks;
  • fuzzy matching, link analysis, and point of compromise which enable investigators to see hidden links across products and channels;
  • a sophisticated command and control dashboard, which provides out-of the-box metric enabling users to respond to threats in real-time;
  • pre-defined investigation paths specific to financial services — helping reduce deployment time and providing value from day one;
  • a single framework to capture risk profiles across the entire customer lifecycle.

For more information download the Detica NetReveal® Enterprise Investigation Management Solution fact sheet from the knowledge centre.