BAE Systems is trusted by more than 200 financial institutions globally
to safeguard their business from financial crime
Our solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for Anti-Money Laundering (AML), Know Your Customer (KYC) and Watch List Management (WLM)
30%
minimum reduction
Intelligent post-processing (including machine learning) reduces false positive alerts by at least 30%
200
Financial Institutions
Trusted by more than 200 financial institutions
30-40%
faster profiling and detection
centralised 360 degree customer view consolidates alerts, evidence and metrics
BAE Systems recognised as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group
Schedule a demo
Focused expertise – reduce your false positives by at least 30%
Focus on critical alerts and reduce false positives by a minimum of 30%. From onboarding, transaction monitoring, to watch list management, NetReveal’s Intelligent Event Triage uses machine learning (based on previous behaviours) to prioritise higher risk alerts while hibernating lower priority alerts for review and reassessment when appropriate. Manual repetitive assignment is automated so teams can focus on high priority issues in real-time.
Achieve 30-40% faster profiling and detection
Centralised 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.
Improve your investigator efficiency by an average of 30-40%.
Spot, learn and adapt – with easily updatable detection strategies
Quickly and effectively create, refine, and improve your detection strategies. Our advanced data analytics provides highly-effective detection of anomalous behaviour.
A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex typologies and threats.
Let us manage your compliance solution with NetReveal 360º
Our fully managed compliance package serving smaller organisations, NetReveal 360º, is cost-effective, adaptable, offers expert security and is compatible with multiple environments. Further information available below.
Complete
Designed and maintained by financial crime specialists, NetReveal 360° is a fully managed, end-to-end compliance package compatible with AWS
Cost effective
No upfront costs. NetReveal 360° removes internal hardware spend so you can refocus internal IT resources
Adaptable
Adapts to unexpected changes in demand in hours rather than weeks
Defence-grade security
Cloud security levels that adhere to the same security standards as our government deployments
Tried, tested and trusted
Based on BAE Systems 20+ years’ experience in compliance, NetReveal 360° combines our market leading NetReveal application suite and pre-configured detection models. The NetReveal Data Privacy Agent ensures out-the-box compliance with regional data protection regulations
This all-in-one package includes solutions for Customer Due Diligence / Know Your Customer (CDD/KYC), Anti-Money Laundering (AML) and Watch List Management (WLM), and covers data preparation and ingestion, configuration, tuning, management and monitoring.
Explore our comprehensive range of compliance solutions below
NetReveal 360° for AML compliance
AML Transaction Monitoring
Learn more
AML Optimisation
Know Your Customer / Customer Due Diligence
Learn more
Advanced Analytics Platform
Managed Analytics Service for AML Compliance
Watch List
Management Screening
Learn more
Sanctions & PEP Screening
BAE Systems recognised as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group