Financial Crime - Unauthorised trading

This is the seventh annual edition of the report, which studies the world’s most significant organisations in the risk technology sector and discusses in detail the key trends and the industrialisation of risk management. The report is recognised globally as a comprehensive study of the top technology companies active in the risk management markets.

Peyman Mestchian, Managing Partner, Chartis Research said:

“Regulatory pressures, reputational risks, and an increase in financial crime is driving investment in risk and compliance technology. Detica NetReveal is positioned well to provide a combination of innovative technology solutions supported by a strong professional services division. We were particularly impressed by some of the advanced analytics, data management and enterprise case management capabilities provided by Detica NetReveal”.

Detica NetReveal is a highly-scalable risk, fraud and compliance solution with an international capability suited to global and group-wide deployment for financial institutions and governments world-wide. It uses statistical and analytical techniques to identify patterns of unusual and suspicious behaviours hidden within a company’s data. The solution provides a single view of customers and their known associates across an organisation’s entire portfolio of products and brands.

Chris Green, Managing Director, Detica NetReveal commented:

“Sophisticated financial crime is a growing threat to organisations that now need their technology solutions to support longer term strategy for risk management and fraud, as well as providing a significant return on investment. Financial institutions are increasingly turning to innovative technologies to deliver business benefits over and above statutory requirements.”

The RiskTech100 report is available for free download at


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Media Contacts:

Natasha Davies, Head of PR and Media, BAE Systems Detica

Telephone +44 (0) 20 7812 4274

Mobile: +44 (0) 7787 297 831


Audra Tiner, Articulate Communications Inc.

Telephone +1 212 255.0080, ext. 34


About Detica NetReveal

Detica NetReveal is a leading provider of risk, fraud and compliance solutions to a wide range of financial services and government clients across the globe. The NetReveal suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions.

The power of our approach lies inthe combination of specialist industry expertise with proven technology. We provide our clients with intelligence to more accurately assess the risk of the individual by better understanding the risk associated with the networks in which they operate. With over 130 clients across four continents, including six of the world’s current top 10 financial institutions, Detica NetRevealhas a proven track record of tackling fraud, improving operational intelligence and reducing financial losses and reputational risk.Detica NetReveal, incorporating Norkom Technologies, is a business division of BAE Systems Detica.

For further information, please visit


About BAE Systems Detica

BAE Systems Detica delivers information intelligence solutions to government and commercial customers. We help them collect, exploit and manage data so they can deliver critical business services more effectively and economically. We also develop solutions to strengthen national security and resilience.

We integrate and deliver world-class solutions to our customers’ most complex operational problems – often applying our own unique intellectual property. Our services include cyber security, managing risk and compliance, data analytics, systems integration and managed services, strategy and business change and the development of innovative software and hardware technologies.

Detica is part of BAE Systems, a global defence and security company with approximately 100,000 employees worldwide. BAE Systems delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support services.

BAE SYSTEMS, DETICA, NETREVEAL, are registered trademarks of BAE Systems plc.  


About Chartis Research

Chartis is the leading provider of research and analysis on the global market for risk technology. Its goal is to support enterprises as they drive business performance through better risk management, corporate governance and compliance. Chartis helps clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

RiskTech100 is a registered trademark of Chartis Research Ltd. The full report and other selected research can be obtained from

Chartis Research is authorized and regulated by the Financial Services Authority (FSA) for providing investment advice - (