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

20
years
Providing compliance
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

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
as typologies and regulatory obligations change

 
 
AML entity focused investigations screenshot

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.
AML dynamic visuals and link analysis screenshot

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.
AML Intelligent event triage screenshot

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 screenshot

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 Cloud for AML Compliance screenshot

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.
Download brochure

 
 
 
Explore other solutions in our suite for regulatory compliance
 

Advanced Analytics Platform

Factsheet

AML Optimisation

Factsheet

Managed Analytics Service for AML Compliance

Factsheet

KYC / CDD

Factsheet

Sanctions & PEP Screening

Factsheet

Transaction Filtering

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