minimum reduction

Intelligent post-processing (including machine learning) reduces false positive alerts by at least 30%

Financial Institutions 

Trusted by more than 200 financial institutions 

faster profiling and detection

centralised 360 degree customer view consolidates alerts, evidence and metrics
Anti Money Laundering
Anti-money laundering
Our Financial Crime Platform and Applications manage all the core aspects of AML.
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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.


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Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330