Ensuring the facilitation of legitimate travel and trade, while preventing those who might cause harm by entering the country, calls for an evolution in border management. Detica NetReveal^® transforms current risk-based targeting methods by exhaustively cross-referencing billions of data records from multiple sources to identify patterns and networks of criminal activity missed by traditional data matching and rules-based scoring techniques.

Detica NetReveal^® has been applied in a number of border risk-targeting regimes, from the risk assessment of incoming airline passengers to the analysis of freight movements.

Detica NetReveal^® has been proven to:

• reduce false positives and wasted lines of enquiry, ensuring the right passenger or freight movements are inspected;.
• detect significantly more criminality, trafficking and risk of public harm;
• provides returns on investment within months by preventing customs duty losses through detection of smuggled alcohol and tobacco;   
• increase investigator efficiency by presenting a complete picture of the movements;
• improves movement of passengers and trade by avoiding false positives;
• is proven to generate critical new intelligence within weeks of an exploratory ‘proof of concept’.