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

Company:Detica NetReveal

Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud.

Category: Operational Risk | Published: 24 November 2011 | Type: Article