Detica NetReveal^® is an enterprise risk, fraud and compliance solution for retail banking, which reduces your exposure to fraudulent activity. By applying advanced social network analysis and scoring techniques to billions of customer, product and transaction records, Detica NetReveal is able to:

• uncover ten times more undetected fraud than conventional systems;
• reduce false positives by up to 70 per cent, enabling hit rates in excess of 50 per cent;
• improve efficiency by up to five times, allowing your investigation teams to focus on the most serious fraud cases;
• detect and react to new fraud modus operandi.

In addition to providing a detection and investigation capability, Detica NetReveal can help your organisation accurately screen applications for accounts and credit accurately and in real-time. This allows you to identify and stop fraud before it enters your banking systems.