Transform your banking fraud approach with NetReveal®
Transformative
banking fraud solutions
BAE Systems
69%
fraud loss savings
Average $ amount saved by a customer using our machine learning techniques
>33%
of the top 100
Trusted by more than a third of the global top 100 banks
20,000+
transactions per second
Handled by NetReveal in sustained real-time monitoring
“Gone is the trade-off between efficiency and efficacy – financial risk management solutions need to offer financial institutions both!”
Neil Katkov, Celent
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BAE Systems wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award
Fortify your business, reinforce customer trust
Monitor customer payment activity and create a 360-degree view of behaviours
Increase investigator efficiency
Advanced real-time technology reduces costs by continually monitoring pre-defined risk indicators and automating transaction prevention, incident assignment and reporting.
Improve fraud detection
Combine predictive analytics and machine learning intelligence. Our solutions help you uncover suspicious behaviour and process data volumes at enterprise scale.
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).
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.
Managed analytics services
Improve agility and reduce costs by enabling in-house teams to configure or tune detection models without vendor involvement. Our Managed Analytics service augments in-house teams and provides expert guidance on combating the latest financial crime tactics. The ultimate choice for covering temporary shortfalls in analyst capacity.
Flexible enterprise-wide deployment
Gain deployment flexibility – even across complex international organisational hierarchies. Field-level security enables institutions to comply with local data privacy regulations. NetReveal is available as an on-premise deployment or a cloud-based solution.
Universal case management
Standardise processes and improve the investigator experience across all channels, with flexible and efficient inputs (including aggregated third-party data), prioritised alerts and support for investigation management.
Modern decoupled architecture
Achieve lower costs with a system that’s easier to maintain and upgrade. NetReveal is an advanced platform, incorporating appropriate open source technologies.