Fraud and organised crime are rife. At a time when the increasing volume and complexity of data is outstripping the ability of organisations to make sense of it, criminals have become more sophisticated and unpredictable. Understanding and identifying the increasingly fragmented, distributed and networked nature of their schemes, often involving collusion with insiders and false identities, is critical to combating fraud and organised crime.

Detica NetReveal® revolutionises the detection of fraud and organised crime. It is used by banks and insurers, government and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.

In the Financial Services sector, Detica NetReveal® is an enterprise risk-management solution. It 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 to identify and counter those who threaten the safety of the public, the security of the state or who seek to commit serious and organised crime.

Discovering
hidden networks

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