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Fraud Prevention

Protecting institutions and individuals from loss of monetary and information assets.
We help major global banks, insurers, and law enforcement agencies identify fraudulent activity and criminal actors across their organisations.  We do this with market-proven financial crime analytics and risk management solutions that help protect against the most complex industry threats faced by our clients.
View our Fraud Prevention solutions below or contact us now to discuss your requirements.
Not what you're looking for? View our AML Compliance Solutions.

Fraud Prevention

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  • Banking and Capital Markets Fraud


    Banking & Capital Markets Fraud

    NetReveal solutions for banking fraud help minimise financial loss and protect customers. Our advanced analytics approach finds fraud faster and uncovers previously undetectable criminal behaviour across banking and payment channels