Detica NetReveal Hosts Payments Fraud in the Global Landscape Webinar

Online, August 8, 2012 (Newswire.com) - What: Detica NetReveal® is providing a complimentary webinar to help understand how to uncover and prevent payments fraud, a critical step in cross-channel fraud detection. Featured commentary will be provided by Nanette Hilley, Senior Vice President, Enterprise Fraud Management and Client Data and Authentication, SunTrust Bank, Julie Conroy McNelley, Retail Banking Research Director, Aite Group and Dena Hamilton, Vice President Propositions, Americas, Detica NetReveal. The webinar will outline strategic, holistic approaches to addressing the ever-changing landscape of fraud across electronic payments, check and deposit, call center and online banking.

Nanette Hilley, Senior Vice President, Enterprise Fraud Management and Client Data and Authentication, SunTrust Bank will discuss the challenges currently facing financial institutions within the detection and operational review of online, Automated Clearing Houses (ACH) and wire fraud. She will provide her guidance on evaluating emerging technologies enabling mobile and remote deposit capture and share her experience of enterprise strategies for fraud prevention, client authentication and client data assurance.

Julie Conroy McNelley, Retail Banking Research Director, Aite Group will report on market trends and provide insight into the current and emerging threats. Conroy McNelley focuses on fraud, data security, anti-money laundering, and compliance issues with more than a decade's experience of hands-on product management, working with financial institutions, payments processors, and risk management companies.

Dena Hamilton, Vice President Propositions, Americas, Detica NetReveal, will discuss best practice solutions for detecting and preventing fraud. Hamilton has more than 20 years of risk management experience, specializing in multi-channel, cross-product environments, providing insight and guidance in utilizing a holistic approach in the deployment of technical solutions. She has spent much of her career centered on how technical solutions can be leveraged to gain operational efficiencies across numerous departments within financial institutions.

When: Tuesday August 14, 2012, 11:30am - 12:15pm (EST) 4.30pm - 5.15pm (BST)

Where: Online. To register click the follow link: http://webeventservices.reg.meeting-stream.com/66255_detica/

Who: Nanette Hilley, Senior Vice President, Enterprise Fraud Management and Client Data and Authentication, SunTrust Bank. Julie Conroy McNelley, Research Director, Retail Banking Practice, Aite Group. Dena Hamilton, Vice President Propositions, Americas, Detica NetReveal www.deticanetreveal.com.

About Detica NetReveal:
Detica NetReveal is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its innovative solutions provide a holistic 'single customer view' and then combines entity and social network analytics with deep domain expertise. This approach provides an end-to-end enterprise perspective of financial crime and risk for the detection, prevention and monitoring of risk, fraud and non-compliance in real-time and batch. By knowing your customer, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviors faster and earlier than any other current approaches.

With over 100 clients across four continents, including six of the world's current top 10 financial institutions, Detica NetReveal® has established a proven track record of reducing financial losses, protecting users' reputations and improving operational efficiencies. Detica NetReveal is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal.

For further information, please visit www.deticanetreveal.com

About BAE Systems Detica

BAE Systems Detica delivers information intelligence solutions to government and commercial customers. We help them collect, exploit and manage data so they can deliver critical business services more effectively and economically. We also develop solutions to strengthen national security and resilience.

We integrate and deliver world-class solutions to our customers' most complex operational problems - often applying our own unique intellectual property. Our services include cyber security, managing risk and compliance, data analytics, systems integration and managed services, strategy and business change and the development of innovative software and hardware technologies.

Detica is part of BAE Systems, a global defence and security company with over 100,000 employees worldwide. BAE Systems delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support services.

BAE SYSTEMS, DETICA, NETREVEAL, Detica NetReveal are trade marks of BAE Systems plc.
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