BAE Systems

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

30%
minimum reduction
Machine learning reduces false positive alerts by at 30%
50%
of banks
Trusted by 50% of
Europe’s largest banks
30-40%
faster profiling and detection
centralised 360 degree customer view consolidates alerts, evidence and metrics
Aite Group names BAE Systems a leading provider of AML RPA Solutions
and a leading Advanced Analytics vendor

July 2018 Aite Group, LLC report – “The AML of Tomorrow: Here Today”
View industry recognition
Case Study Cutting false positives without serious disruption to live financial compliance systems. See how we helped Asia Pacific Banking Group do just that.

 
 
Schedule a demo

Book your personal demo now to see our solutions in action

 
 
 
 

Benefit from a global view of financial crime

Gain the flexibility to monitor and quickly update your organisation’s AML detection model
as typologies and regulatory obligations change

 
 
AML entity focused investigations screenshot

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.
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AML dynamic visuals and link analysis screenshot

Machine learning built in with 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.
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AML Intelligent event triage screenshot

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.
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NetReveal AML Optimisation screenshot

Test and enhance with 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 detections, test changes, and promote threshold updates to production.
 
Machine learning algorithms can also be scheduled to review rule-based monitoring and propose the optimal thresholds for those rules.
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Advanced Analytics Platform

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.
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Explore other solutions in our suite for regulatory compliance
 

AML Optimisation

Factsheet

Advanced Analytics Platform

Factsheet

Managed Analytics Service for AML Compliance

Factsheet

KYC / CDD

Factsheet

Transaction Filtering

Factsheet

Sanctions & PEP Screening

Factsheet

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0) 330 158 3627 | AsiaPac  +61 290 539 330