NetReveal® AML Transaction Monitoring is an end-to-end solution that manages all aspects of anti-money laundering detection, investigation and reporting
Our investigator-centric solution combines human intelligence with machine learning and advanced analytics to drive efficiency
and help you prevent more financial crime
Agile and scalable, NetReveal easily adapts detection scenarios to suit any organization and employs a whitebox approach that is easily explained to regulators.
Case StudyCutting false positives without serious disruption to live financial compliance systems. See how we helped Asia Pacific Banking Group do just that.
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Gain the flexibility to monitor and quickly update your organisation’s AML detection model
as typologies and regulatory obligations change
Achieve 30-40% fasterprofiling 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.
Keeping up with rapidly changing financial crime typologies
Our built in criminal offenses library of AML detection scenarios align to modern typologies and payment types, including human trafficking and the use of mobile payments.
Surface transactions with dynamic visuals and link analysis
Cross filters help investigators easily visualise transaction data within a single user interface – by channel, debit/credit, transaction type, original currency, counterparty country, and by accounts. No need to export data to Excel for pivot table creation.
Focused expertise– reduce your false positives by at least 30%
Focus on critical alerts and reduce false positives by a minimum of 30%. Manual repetitive assignment is automated with Intelligent Event Triage so teams can focus on high priority issues in real-time.
We apply intelligence so you can transform your fraud detection
Operationalise artificial intelligence quickly and effectively to create, refine and improve fraud strategies. Use a combination of machine learning and scenario management to keep pace with evolving and increasingly complex fraud threats. Download our NetReveal Advanced Analytics factsheet for more information.