NetReveal® Payments Fraud

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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.

Identify and block payment fraud faster and smarter using the latest behavioural profiling, anomaly detection and machine learning techniques.

NetReveal Payments Fraud employs a combination of predictive analytics and machine learning techniques to uncover suspicious behaviour across all channels.

NetReveal helps banks meet fraud threshold targets and as a result reduce the barriers for accessing new opportunities whilst keeping their services closed to criminals.

Key Features

  • Smarter alert generation – Constant monitoring of pre-defined thresholds and rapid adjustment of pre-set rules and predictive models.
  • Streamlined fraud operations – Reduced investigation time and expense by automating transaction interdiction, incident assignment, event visualisation and reporting.
  • User behaviour monitoring across all channels – Connect suspicious activities and follow account holders as they navigate and execute payments across traditional and digital services.
  • Open Banking / PSD2 Ready – Constant monitoring of pre-defined thresholds and instant adjustment of detection models. Includes configurable Transaction Risk Analysis (TRA) rulesets that power risk-based decisions for StrongCustomer Authentication (SCA).
  • Granular Governance – With full model audit and explainability the NetReveal Advanced Analytics Platform empowers citizen data scientists to create, enhance and monitor detection models in alignment with compliance frameworks.


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