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Bank of the West selects Detica NetReveal for fraud prevention

Thursday 4 October 2012 09:35 CET | News

Bank of the West, a subsidiary of financial institution BNP Paribas, has selected Detica NetReveal, a business division of fraud prevention services provider BAE Systems Detica.

Under the terms of the deal, the bank will use the Detica NetReveal electronic payment fraud solution for all its online, wire and automated clearing house (ACH) payments and the Enterprise Investigation Management solution for alerts and case management to provide regulatory compliance.

The electronic payments fraud (EPF) solution will help Bank of the West address the growing problem of fraud and abuse across the payments channels and EIM will provide investigators with a single view of alerts and case management enterprise-wide.

The Detica NetReveal enterprise platform will be rolled out across the entire Bank of the West operation, which consists of 700 retail and commercial banking locations in 19 Western and Midwestern states.

BAE Systems Detica delivers information intelligence solutions to government and commercial customers helping them to collect, exploit and manage data.
 


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Keywords: Bank of the West, Detica NetReveal, BAE Systems Detica, fraud prevention, electronic payments
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






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