TopProvider LB - Insurance & Technology Online Buy
TopProvider LB - Insurance & Technology Online Buy

BAE Systems Applied Intelligence

Risk, Fraud & Intelligence Solutions

No reviews yet · Write a Review
Detica NetReveal® is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its unprecedented, market-leading solutions provide a holistic ‘single customer view’ and then combines entity and social network analytics with deep domain expertise. This approach provides an end-to-end enterprise perspective of financial crime and risk for the detection, prevention and monitoring of risk, fraud and non-compliance in real-time and batch. By knowing your customer, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviours faster and earlier than any other current approaches.

With over 100 clients across four continents, including six of the world’s current top 10 financial institutions, Detica NetReveal® has established a proven track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Detica NetReveal® is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal®.

Company Details

Address
260 Frankin Street
Boston, MA 02110

Competitors of BAE Systems Applied Intelligence

Credible | Competent | Capable IDT is a trusted systems integration and consulting firm based in Itasca, Illinois, specializing in Content Services and Enterprise Information Management (EIM). For over 30 years, we’ve helped organizations streamline operations and improve compliance through... Read More

32 Products 0 White Papers 0 Press Releases

Based in Santa Clara, California and with offices worldwide, DataSelf brings over 20 years of experience to its software solutions that provide BI-based reporting and data warehousing. DataSelf's focus is on expediting the reporting process to give organizations deeper insight into business... Read More

11 Products 0 White Papers 0 Press Releases
3 Products 0 White Papers 0 Press Releases

Products & Services

View All

Detica NetReveal®

The Detica NetReveal® enterprise fraud risk and compliance management platform includes proven models to combat and...

Learn More

Detica NetReveal® Analyzer

Where rapid analysis of significant volumes of unstructured or semi-structured documents is required, Detica NetReveal®...

Learn More

AML and Compliance

Anti-money laundering (AML) and compliance model Increased awareness and concerns regarding terrorist and criminal...

Learn More

CDD/ KYC

Norkom’s Customer Due Diligence (CDD) / Know Your Customer (KYC) solution offers a complete, enterprise-wide approach...

Learn More

Enterprise investigation management

Financial crime investigators face the challenge of dealing with an increasing volume of alerts generated by a wide...

Learn More

General Insurance

Insurers are increasingly being targeted by criminals because they are high-return, low-risk targets. Although many...

Learn More

Insider and collusive fraud

Although situations such as cyber attacks and phishing are often seen as the most common threats to banks, insider...

Learn More

Life and Pensions

The Life and Pensions industry is undergoing a radical change. Driven by the needs of customers and suppliers, most...

Learn More

Multi-channel fraud

The Detica NetReveal® (formerly Norkom) multi-channel fraud solution enables financial institutions to manage fraud...

Learn More

Categories

Enterprise Applications, Services > Business Intelligence
Enterprise Applications, Services > Fraud Detection
Financial Management > Risk Management
Med Rectangle Ins&Tech 2.17.26