Latest articles on NetReveal 
HSBC adds Detica NetReveal to its retail banking fraud prevention measures(22/01/2008)
Detica Group plc has announced that HSBC Bank Plc is adding Detica NetReveal® to its portfolio of retail banking fraud prevention measures. The Detica NetReveal® solution for Retail Banking, chosen by HSBC, enables banks to reduce their exposure to fraud by applying Detica’s social network analysis and scoring technology. By identifying behavioural connections between accounts and customers not apparent to traditional systems, and taking an innovative approach to assessing overall risk, the ... [more]
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