Detica NetReveal
Detica specialises in developing, integrating and managing information intelligence solutions to help our clients deliver effective and secure services to customers.
Detica is part of BAE Systems, a global defence, security and aerospace company with over 100,000 employees worldwide.
About Detica NetReveal®
The Detica NetReveal® enterprise risk, fraud and compliance solution detects and manages fraud, risk and crime. It is used globally in a range of applications which include:
• combating financial crime and fraud for banks and insurers;
• intelligence-led policing in law enforcement;
• transforming border security and risk-based targeting for government agencies;
• identifying tax and benefit fraud for government agencies;
• uncovering networks of serious organised crime.
All content by Detica NetReveal
Identify and prevent rogue trading
Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud.