NetReveal® AML Transaction Monitoring is an end-to-end solution that manages all aspects of anti-money laundering detection, investigation and reporting
Transform your anti-money laundering approach
BAE Systems
Increase the efficiency and effectiveness of your
Our investigator-centric solution combines human intelligence with machine learning and advanced analytics to drive efficiency
20
years
Providing compliance
solutions
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
360
degree view
360 degree view of alerts
to identify activity
Aite Group names BAE Systems a leading provider of AML RPA Solutions
and a leading Advanced Analytics vendor
and a leading Advanced Analytics vendor
July 2018 Aite Group, LLC report – “The AML of Tomorrow: Here Today”
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Benefit from a global view of financial crime
Gain the flexibility to monitor and quickly update your organisation’s AML detection
as typologies and regulatory obligations change
Entity-focused investigations
Improve your investigator efficiency on average by 30-40%. Investigators are presented with a single combined alert, rather than multiple alerts for each triggered activity.
Dynamic visuals and link analysis
View transaction data within a single user interface to easily visualise a customer’s flow of funds by channels, currencies, accounts and countries. Shows users the wider network of where and who the transactions are being sent to.
Intelligent event triage
Our AML Transaction Monitoring uses advanced machine learning techniques to auto-hibernate alerts, ensuring investigators are always focused on the highest risk alerts.
NetReveal AML optimisation
You can opt to enhance your AML Transaction Monitoring with this package to further improve AML transaction monitoring and detection programmes.
NetReveal AML Optimisation helps analysts identify underperforming parameters, test changes, and promote them to production – in house.
Machine learning algorithms can also be scheduled to review rule-based monitoring and propose the optimal parameters for those rules.
NetReveal AML Optimisation helps analysts identify underperforming parameters, test changes, and promote them to production – in house.
Machine learning algorithms can also be scheduled to review rule-based monitoring and propose the optimal parameters for those rules.
NetReveal 360° for AML compliance
Fully managed, adaptable service
Managed by BAE Systems’ financial crime specialists, NetReveal 360° for AML Compliance offers fully managed, comprehensive compliance in a cost-effective, adaptable and defence-grade secure package.
Includes solutions for Know Your Customer (KYC) Customer Due Diligence (CDD), Anti Money Laundering (AML), and Watch List Management (WLM) and covers data preparation and ingestion, configuration, tuning, management and monitoring.