WatersTechnology Library

Detica NetReveal, Alvarez & Marsal, Rabobank

Detica specialises in developing, integrating and managing information intelligence solutions to help our clients deliver effective and secure services to customers.

Detica is part of BAE Systems, a global defence, security and aerospace company with over 100,000 employees worldwide.

About Detica NetReveal®

The Detica NetReveal® enterprise risk, fraud and compliance solution detects and manages fraud, risk and crime. It is used globally in a range of applications which include:

• combating financial crime and fraud for banks and insurers;
• intelligence-led policing in law enforcement;
• transforming border security and risk-based targeting for government agencies;
• identifying tax and benefit fraud for government agencies;
• uncovering networks of serious organised crime.



Reducing fraud in the information age

Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate fraud after it happens, companies need…