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® property and casualty (P&C) Insurance Fraud solution provides insurers with the ability to quickly and accurately detect, investigate, and prevent insurance fraud, while minimising the impact on genuine customers.
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.
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.