Increase revenue & reduce losses
We are at the front line of protecting tax and benefits organisations from this threat. Our NetReveal® solution is a fraud detection and prevention platform which uses data analytics to enable tax and benefits agencies to make better-informed decisions on each and every return, claim or case.
Our clients have used this technology to achieve a step-change in effectiveness of all aspects of their fraud and compliance strategy; education, prevention, detection, investigations and audit. NetReveal® creates a single view of all individuals, companies, addresses and other entities across all tax or benefits data sources, identifying cases with a high risk of error, non- compliance, debt, fraud or serious criminal activity.
NetReveal has been proven to:
- Increase revenue and reduce losses by billions of dollars per year, whilst performing fewer investigations
- Reduce time spent on investigations from weeks to days or hours
- Identify previously undetected methods of fraud
- Prevent fraud by performing risk assessments in real-time
- Enable measurement of the impacts of education, investigation and deterrent campaigns