CML news & views

Detica NetReveal has joined the CML as an associate. The firm helps other organisations detect fraud and organised crime. Its clients include global banks and insurers, and government and law enforcement agencies at the heart of the fight against a range of criminal threats.

In the financial services sector, Detica NetReveal uncovers networks of suspicious behaviour by identifying and scoring customers and accounts across an organisation’s portfolio of products and brands. The firm also helps government and enforcement agencies identify and counter those who threaten the safety of the public or security, or that seek to commit serious and organised crime.

The CML now has 108 members and 78 associates.