BAE Systems Applied Intelligence

Detica NetReveal® is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its unprecedented, market-leading solutions provide a holistic ‘single customer view’ and then combines entity and social network analytics with deep domain expertise. This approach provides an end-to-end enterprise perspective of financial crime and risk for the detection, prevention and monitoring of risk, fraud and non-compliance in real-time and batch. By knowing your customer, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviours faster and earlier than any other current approaches.

With over 100 clients across four continents, including six of the world’s current top 10 financial institutions, Detica NetReveal® has established a proven track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Detica NetReveal® is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal®.