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21 Results from "Detica"

/regulation

BAE Systems Detica launches insurance fraud prevention service in Canada

BAE Systems Detica today announced the Canadian launch of its NetReveal® OnDemand managed service for insurance fraud prevention.

/regulation

Home Trust Company selects Detica NetReveal risk and compliance tech

BAE Systems Detica today announced that Home Trust Company, a wholly owned subsidiary of Home Capital Group Inc. (TSX: HCG) and one of Canada's largest federally regulated trust companies, has selected the Detica NetReveal risk and compliance solution to enhance the company's anti-money laundering, anti-terrorist financing and sanctions monitoring capabilities.

/regulation

Nationwide Insurance selects Detica NetReveal for enterprise fraud detection

Nationwide Mutual Insurance Company, one of the largest insurance and financial services companies in the United States, and BAE Systems Detica today announced that Nationwide has selected the Detica NetReveal enterprise fraud detection solution for its P&C (Property and Casualty) business.

/retail

Bank of the West signs for Detica fraud prevention tech

Detica NetReveal, a business division of BAE Systems Detica, has announced that Bank of the West, a subsidiary of BNP Paribas, has signed up to use the Detica NetReveal® electronic payment fraud solution for all its online, wire and ACH (automated clearing house) payments, and the Enterprise Investigation Management solution for alerts and case management to provide comprehensive regulatory compliance.

/regulation

AXA signs for BAE Systems Detica insurance claims fraud prevention service

BAE Systems Detica has announced that AXA has signed up to use its Detica NetReveal insurance claims fraud prevention service as part of an AXA initiative to select a single solution across the group. Detica NetReveal reduces the risk of fraudulent customer claims and improves investigation times for personal and commercial motor and property lines of business.

/retail

HMRC licences Detica NetReveal

Detica Group plc (DCA.L), the business and technology consultancy, today announced that Her Majesty's Revenue & Customs ("HMRC") has purchased an enterprise-wide licence for Detica's market-leading counter-fraud and intelligence product Detica NetReveal.

/retail

Detica reports contract with global insurer

Detica Group plc (DCA.L), the business and technology consultancy, today announced that a global insurance organisation has purchased a Detica NetReveal licence together with related professional services.

/wholesale

Detica develops market surveillance system for Turquoise

Detica Group plc (DCA.L), the business and technology consultancy, has successfully developed a state-of-the art market surveillance system for Turquoise, the new multi-lateral trading facility that serves as an alternative to the London Stock Exchange (LSE).

/retail

BCS appoints Martin Bagshaw and Colin Brown managing consultants

Business Control Solutions Group plc. (AIM: BCT.L), provider of management consultancy services and operational control software to the financial services sector, has today announced the appointments of Martin Bagshaw and Colin Brown as managing consultants - further expanding its consultancy division.

/retail

BAE Systems to acquire Detica

BAE Systems has today announced a recommended offer to acquire Detica Group plc (Detica), a provider of information management capabilities to the National Security and Resilience (NS&R) sector.

/regulation

Detica partners Apama on market surveillance platform

Detica Group plc (DCA.L), the specialist business and technology consultancy, and Progress Software Corporation (NASDAQ: PRGS), the global supplier of application infrastructure software used to develop, deploy, integrate and manage business applications, today jointly announced the launch of the Detica Market Surveillance Accelerator powered by the Progress Apama Complex Event Processing (CEP) platform.

/retail

Detica says Q3 performance in line; demand from investment banks 'subdued'

Detica Group plc ('Detica' or 'the Group'), the specialist business and technology consultancy, today publishes its Interim Management Statement for the period from 1 October 2007 to 14 February 2008.