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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
Products

 
Showing results 1 to 7 of 7
  • Application Fraud and Account Monitoring

    Product

    Application Fraud and Account Monitoring

    The NetReveal® Application Fraud and Account Monitoring solution safeguards financial institutions against first-party fraud, identifying suspicious individuals, behaviours, and relationships at the point of application and throughout the account lifecycle.

    Product
  • Insurance Fraud

    Product

    Insurance Fraud

    The NetReveal® property and casualty (P&C) Claims Fraud solution provides insurance companies with the ability to detect, investigate, and prevent insurance fraud, while minimising the impact on genuine claimants.

    Product
  • Intelligence Management

    Product

    Intelligence Management

    Our NetReveal® Intelligence Management solution enables businesses to securely create or ingest, curate, retrieve, edit, disseminate and delete investigative intelligence.

    Product
  • Unauthorised Trading and Insider Fraud

    Product

    Unauthorised Trading and Insider Fraud

    NetReveal® Unauthorised Trading and Insider Fraud solutions help minimise financial loss, protect customers and identify employee misconduct, collusion, and theft.

    Product
  • Enterprise Payments Fraud

    Product

    Enterprise Payments Fraud

    NetReveal® Enterprise Payment Fraud protects critical payment systems, using robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud.

    Product
  • Tax and Healthcare Fraud

    Product

    Tax and Healthcare Fraud

    The NetReveal® Tax, Benefit and US Healthcare Fraud solutions enable government agencies to uncover waste and misuse, stopping fraud and increasing revenue.

    Product
  • Enterprise Case Management

    Product

    Enterprise Case Management

    NetReveal® Enterprise Case Management empowers organisations to make risk based decisions faster and more accurately, enabling rapid identification and response to the highest priority fraud and compliance threats.

    Product