Norkom Technologies was acquired by BAE Systems in 2011 and has since merged operations with and been renamed as Detica NetReveal®. Detica NetReveal® is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its market-leading solutions provides a holistic ‘single customer view’, combining Entity and Social Network Analytics with deep domain expertise. This enables financial institutions to take 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 enabling global financial institutions to ‘know’ their customers, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviours faster and earlier than any other approaches.
With over 100 clients across four continents, including six of the top 10 financial institutions across banking and insurance in the world, 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. BAE Systems is a global defense, security and aerospace company with over 100,000 employees worldwide and annual revenues of £22.4bn (based on 2010 figures).
Imam Hoque, CTO
Imam is the founder and Chief Technology Officer for Detica NetReveal®. As Business Unit Director for Detica NetReveal®, Imam manages this global commercial software operation.
Through his work with Detica NetReveal®, Imam is now recognised as a leading expert in risk-based targeting, fraud, compliance and intelligence generation using advanced analysis of data. He is responsible for the global exploitation of the software to tackle fraud in banks, claims fraud in insurance, tax non-compliance, borders protection and intelligence-led organised crime disruption.
Before joining Detica NetReveal®, Imam was the CTO for Rubus and before that held senior technical positions with Cap Gemini and Accenture.