Capital markets
The Detica NetReveal® solution for capital markets enables financial institutions to fully understand and better manage their desks, traders and counterparty risks.
Detica NetReveal® for capital markets can deliver the following:
- networked behaviour analysis to detect previously unknown, unauthorised trading activity;
- effective compliance monitoring and improved middle-office management information;
- processing native format data sets without the need to build an additional data warehouse;
- powerful statistical analysis, enabling anomalous behaviours to be highlighted without reliance on rules-based approaches;
- identification of high-risk or anomalous trading activity that would lead to significant exposure or operational losses;
- highly effective analysis of using poor-quality data.
By applying unique social network analysis and scoring techniques Detica NetReveal® enables financial markets to effectively manage their risk and reduce their exposure to rogue behaviour.
IDENTIFY AND PRIORITISE RISK
Combat rogue trading and reduce operational losses with our Network Risk Operational Modelling (NORM) solution.
COUNTERPARTY ONBOARDING
Enable onboarding teams to reduce the number of investigation sources.
MANAGING ROGUE TRADING VIDEO
See how social network analysis can detect and prevent rogue trading.