Detica NetReveal

Detica NetReveal® is a revolution in the detection of fraud and organised crime. Detica NetReveal® is used by global banks and insurers, government and law enforcement agencies at the heart of their fight against a range of criminal threats.

In the Financial Services sector, Detica NetReveal® is an enterprise fraud management solution which uncovers networks of suspicious behaviour by identifying and scoring networks of customers and accounts across an organisation's complete portfolio of products and brands.

In the Government sector, Detica NetReveal® enables government and law enforcement agencies to generate intelligence that will identify and counter those who threaten the safety of the public, the security of the state or that seek to commit serious and organised crime.

Find out more.

Typically our customers report:

a twenty-to-one return on investment per year;
a reduction of up to 70% in false positives;
up to five times increase in investigator and analyst efficiency;
the identification of ten times more undetected criminal activity than with existing systems.