Banking Counter-Fraud Solutions

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NetReveal protects against internal and external fraud and covers the full customer lifecycle. Applicable banking sectors include retail, commercial & corporate banking, private banking and wealth management.
Solutions include:

  • NetReveal Payments Fraud

    The NetReveal Payments Fraud solution enables holistic protection against payment fraud in the open banking ecosystem by combining both monetary and non-monetary activity information to derive more accurate fraud risk indicators. It provides broad coverage for cross-channel payments, automates interdiction to block fraudulent payments in real-time, and minimizes the impact to your institution and customers.

  • NetReveal Check and Deposit Fraud
    NetReveal Check and Deposit Fraud delivers a comprehensive, pre-packaged approach, supplying an institution with the critical capabilities needed to manage suspicious and/or potentially fraudulent deposit activity.

  • NetReveal Card Fraud
    NetReveal provides issuing and acquiring solutions for real-time detection and prevention of card fraud. The end-to-end process is thus managed, from detection to investigation to resolution, within a single financial crime platform.

  • NetReveal Application Fraud and Account Monitoring
    NetReveal safeguards financial institutions against first-party fraud.It identifies suspicious individuals, behaviors and relationships at the point of application and throughout the account lifecycle.

Product/Service details