TL_2.1.18

Insider and collusive fraud

Available from BAE Systems Applied Intelligence

Although situations such as cyber attacks and phishing are often seen as the most common threats to banks, insider fraud still remains one of the greatest points of vulnerability for many organisations.

Working extensively across financial and government institutions, Detica NetReveal® has identified a clear trend towards fraud becoming a preferred approach for organised "white collar criminals". We have found that placing or grooming insiders is a highly effective catalyst for large scale, "below the radar" fraud.

Detica NetReveal® is a fraud management solution that provides a complete range of functionality to not only tackle first-party and third-party fraud but also provides the capability to tackle insider and collusive fraud.

The solution can be applied across the organisation, and provides specialist fraud models to address each major fraud problem. It is capable of processing billions of records and supporting any number of investigators (from two or three in a small unit to thousands).

By using the Detica NetReveal® fraud management solution, our customers are seeing the following significant benefits:

proven return on investment of greater than 30:1;
reduced false positive rates, enabling hit rates in excess of 50 per cent;
a single view of the customer (Know Your Customer);
effective detection and reaction to new modus operandi.

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