Financial crime investigators face the challenge of dealing with an increasing volume of alerts generated by a wide range of compliance and fraud systems. This wide range of systems can fail to address the organised nature of financial crime as they do not present a complete picture to the investigator.
Genuine organised attacks, which represent a major risk to the organisation, can be left in the alert queue while critical minutes are wasted investigating false positives.
Detica NetReveal® Enterprise Investigation Management is an out-of-the box investigation solution for anti-money laundering (AML) and fraud, which can be configured to manage multiple investigation types across the enterprise, from a wide variety of sources, using one infrastructure.
Enabling financial institutions to make fast and appropriate risk based decisions, the solution provides:
investigative tools such as embedded browsing and snapshots, that help shrink response times to a case and empower users to identify organized attacks;
fuzzy matching, link analysis, and point of compromise which enable investigators to see hidden links across products and channels;
a sophisticated command and control dashboard, which provides out-of the-box metric enabling users to respond to threats in real-time;
pre-defined investigation paths specific to financial services – helping reduce deployment time and providing value from day one;