NetReveal Application Fraud & Account Monitoring

Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle.

NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in your customer base

NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and removing those already in your customer base.

NetReveal enables financial institutions:

• Lock out fraudsters – Identify stolen or synthetic identities, using the institution’s network to spot suspicious details or relationships
• Improve the customer experience – Speed application decisions and give  legitimate customers faster access to the products they want 
• Balance growth and risk tolerance – Profile ongoing account behaviour and social connections, stopping truly fraudulent activity before it occurs  
• Reduce the cost of fraud and collections – Improve incident classification by distinguishing cases of delinquency from true fraud

Key features

• Advanced entity resolution
• Social network analytics
• Trusted customer scoring
• Multi-layered data model 
• Customer relationship visualisation 
• Efficient, effective investigations
• Management and fraud reporting