Who Uses This Software?
Tier 1 financial institutions like global retail banks, hedge funds, insurance companies, as well as governments and government agencies where fraud prevention and compliance are paramount.
Average Ratings
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Overall
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Ease of Use
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Customer Service
Product Details
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Starting PriceNot provided by vendor
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DeploymentCloud, SaaS, Web
Installed - Windows
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TrainingDocumentation
Live Online
In Person
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SupportOnline
Business Hours
24/7 (Live Rep)
Vendor Details
- BAE Systems
- www.baesystems.com
- United Kingdom
About NetReveal
Our NetReveal solution is proven to revolutionize the detection of fraud and organized crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.It combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions.
NetReveal Features
- Access Security Management
- Check Fraud Monitoring
- Custom Fraud Parameters
- For Banking
- For Insurance Industry
- Internal Fraud Monitoring
- Investigator Notes
- Pattern Recognition
- Transaction Approval
