Banking Counter-Fraud Solutions
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.
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.