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News

Detica Expands in US Market On Back of NetReveal Popularity

Detica Forensics : 28 May, 2010  (Company News)
New office in McLean and recruitment of US Operations Head signal new growth phase for Detica in the US market for its fraud and risk management product, NetReveal
Due to significant and fast-growing US licence sales and implementations, Detica has announced that it is opening a new office facility in McLean. This expansion will provide enhanced local support to organizations that want to leverage the Detica NetReveal fraud and Risk Management solution. To support this development, the company has appointed Richard Colven to head its US operations.

The Detica NetReveal solution is a unique enterprise fraud, intelligence and Risk Management offering. In addition to traditional analytics, Detica NetReveal uncovers networks of suspicious behaviour to reveal the hidden relationships between people and data that cannot be found using conventional detection systems. Detica NetReveal provides a single view of customers and scores individuals, applications and behaviours across an organization's entire portfolio of products and brands. By uncovering these connections, users are able to identify and prevent previously undetected fraud, significantly increase investigator efficiency, support regulatory compliance and dramatically reduce false positives.

The Detica NetReveal solution is already deployed globally at top banking and insurance companies and within many government departments. These organizations have selected Detica NetReveal to help them reduce criminal activities by catching cross-channel fraud that would traditionally remain undetected.

Richard Colven, Head of US Operations, says: "Our customers realize that fraud is becoming more organized, complex, and sophisticated, and we are rapidly expanding our solutions footprint in the United States to meet that challenge. Detica NetReveal is proven in global deployments at many of the leading financial services organizations, and we look forward to expanding our existing client relationships and meeting the growing market demand in the US."
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