Risk based targeting and fraud prevention underpinned by unique network analytics

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Technology

The Detica NetReveal® platform creates a comprehensive financial crime, risk and compliance management solution. Using a range of data entity and social network analytic techniques, it provides a comprehensive range of integrated modules that provide all of the necessary capability to deliver a complete end-to-end solution.

The modules are provided with a range of pre-packaged industry models that enable the solution to be modularly, rapidly and flexibly deployed to meet a range of different business needs and to leverage existing technology investments.

The three cornerstones of our platform are Detection, Analysis and Investigation, providing a full lifecycle solution for all your needs combining the power of entity and network based analytics.

Please explore the other Technology pages to gain a full appreciation of the platform.