Available from BAE Systems Applied Intelligence
The Detica NetReveal® (formerly Norkom) multi-channel fraud solution enables financial institutions to manage fraud effectively across the entire organization, irrespective of product or delivery channel.
With the ability to process large volumes of information in real-time, Detica NetReveal® offers a complete end-to-end enterprise fraud management solution, which enables you to take a broad, customer-centric view of fraud rather than a limited, transactional view. Our solution allows you to detect, prevent, investigate, respond, govern and measure fraud across all business units and channels, and to do it at a lower total cost than that of many other approaches. You can also integrate our solution into your general ledger, which helps to automate and accelerate the process of response and counterattack during a fraud occurrence.
Detica NetReveal® doesn’t only help you in detecting fraud; we help you manage it like a business. We provide you with a better understanding of the accelerating pace of financial crimes risk and assist you in managing it more effectively.