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Boston MA Office

265 Franklin Street, Floor 5
Boston
MA
US

Guildford Office Office

Waterside House Surrey Research Park Surrey
Guildford
Surrey
GB

London Office Office

Blue Fin Building 110 Southwark Street London
London
United Kingdom
GB

Dublin Office Office

Dundrum Town Centre Block 4 Sandyford Road Ireland
Dublin
Dundrum
IE

Canada Office Office

2nd Floor, 154 University Avenue Toronto Ontario M5H 3Y9 Canada
Toronto
Ontario
CA

Melbourne Office Office

Level 26, North Tower 459 Collins Street Melbourne VIC 3000 Australia
Melbourne
AU

Sydney Office Office

Level 12 20 Bridge Street Sydney NSW 2000 Australia
Sydney
AU

Kuala Lumpur Office Office

Level 28, Menara Binjai 2 Jalan Binjai Kuala Lumpur 50450 Malaysia
Kuala Lumpur
MY

Singapore Office Office

Unit No. #42-01 Office Tower 1 One Raffles Place 048616 Singapore
Singapore
SG

Dubai Office Office

Office 905 Arjaan Office Tower PO Box 500523 Dubai Media City United Arab Emirates
Dubai
AE

Gloucester Office Office

1270 Lansdowne Court Gloucester Business Park Gloucester GL3 4AB
Gloucester
GB

Leeds Office Office

Avalon House, Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom
Leeds
GB

Poland Office Office

Malta Office Park ul. Abpa A. Baraniaka 88 Poznan 61-131 Poland
Poznan
PL

McLean Office Office

1676 International Drive, Suite 1000, McLean, VA 22102
McLean
VA
US

Telephone

02078124239

Contact

Sital Shah
[email protected]

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

 

View other products from BAE Systems Applied Intelligence

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NetReveal Financial Crime Prevention Suite

NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. NetReveal identifies unusual …

30-40% faster profiling & detection, real-time risk scoring

What is new in NetReveal?   In an environment of rapidly evolving regulatory requirements and increasing transaction volumes, NetReveal provides a holistic 360-degree view of a customer’s suspicious behaviour and empowers financial institutions and investigators to be vigilant, compliant, and competitive. Our latest version combines the best of human expertise and advanced analytics to put …