Uncovering suspicious trading patterns and reducing exposure to rogue behaviour

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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

Identify unauthorised trading and reduce operational losses with our solution.

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COUNTERPARTY ONBOARDING

Enable onboarding teams to reduce the number of investigation sources.

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MANAGING ROGUE TRADING VIDEO

See how social network analysis can detect and prevent rogue trading.

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