NetReveal Tax & Benefits Fraud

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Overview

NetReveal provides solutions for governments looking to identify fraud, error and debt across tax and benefits sectors.

NetReveal Unauthorized Trading
NetReveal is a cross-asset class solution that detects unauthorized trading incidents in investment banking. It comprehensively risk assesses traders across the trade lifecycle and detects market abuse.

NetReveal Enterprise Case Management
NetReveal empowers organizations to make risk-based decisions faster and more accurately, enabling rapid identification and response to the highest priority fraud and compliance threats. The intuitive dashboard brings together a wide variety of investigation types and data sources to provide a powerful 360˚ view of the customer lifecycle across all products and channels

Product/Service details

SOLUTION OR SERVICE TYPE