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.
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.
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.
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.