fraud loss savings

Average $ amount saved by a customer using our machine learning techniques

of the top 100

Trusted by more than a third of the global top 100 banks

transactions per second

Handled by NetReveal in sustained real-time monitoring
Banking Fraud Solution Overview
Case study
Banking fraud solution
Defend your business and protect customer trust. Our solution helps you to mitigate fraud, lower customer friction and increase customer satisfaction.
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Banking Fraud Detection Screenshot

Increase investigator efficiency

Advanced real-time technology reduces costs by continually monitoring pre-defined risk indicators and automating transaction prevention, incident assignment and reporting.
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Banking Fraud Detection Screenshot 2

Improve fraud detection

Combine predictive analytics and machine learning intelligence. Our solutions help you uncover suspicious behaviour and process data volumes at enterprise scale.
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Banking Fraud Payment Fraud Rates Screenshot

Enhance customer experiences

Reduce friction throughout the customer journey by enabling real-time customer account monitoring, risk-scoring transactions and judiciously applying Strong Customer Authentication (SCA).
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Banking Fraud SCM Deposit Screenshot

Enable comprehensive
case management

Incorporate comprehensive and flexible case management and investigation workflows. NetReveal Enterprise Case Management spans the entire financial crime, risk, fraud and compliance functions to help manage investigations.
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