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Fraud Detection & Prevention

Protecting institutions and individuals from loss of monetary and information assets.

Click to explore our Fraud Detection and Prevention Solutions:

Business Defence Assessment Benefits  P&C Insurance Fraud Solution
Business Defence Assessment Benefits  Application Fraud and Account Monitoring
Business Defence Assessment Benefits  Enterprise Payments Fraud
Business Defence Assessment Benefits  Enterprise Case Management
Business Defence Assessment Benefits  Tax Fraud & US Healthcare Fraud Solutions
Business Defence Assessment Benefits  Unauthorised Trading and Insider Fraud

NetReveal - Defending Against...

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.
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Fraud Detection & Prevention

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Showing results 1 to 6 of 6
  • Insurance Fraud


    P&C Insurance Fraud Solution

    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.

  • Enterprise Payments Fraud


    Enterprise Payments Fraud

    NetReveal® Enterprise Payments Fraud uses robust behavioural profiling, anomaly detection and machine learning analytics for quicker identification of fraud - enabling frictionless payments.

  • Application Fraud and Account Monitoring


    Application Fraud and Account Monitoring

    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.

  • Enterprise Case Management


    Enterprise Case Management

    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.

  • Tax Fraud and US Healthcare Fraud


    Tax Fraud & US Healthcare Fraud Solutions

    The NetReveal® Tax, Benefit and US Healthcare Fraud solutions enable government agencies to uncover waste and misuse, stopping fraud and increasing revenue.

  • Unauthorised Trading and Insider Fraud


    Unauthorised Trading and Insider Fraud

    NetReveal® Unauthorised Trading and Insider Fraud solutions help minimise financial loss, protect customers and identify employee misconduct, collusion, and theft.