NetReveal® 360°
for anti-money laundering compliance
BAE Systems
Staying compliant in the rapidly changing world
To ensure you continue to focus on providing outstanding service to your customers, you need an end-to-end compliance solution that can handle rapidly evolving regulations and criminal techniques while making the best use of your existing investigative teams.
An effective end-to-end compliance package eases operational pressure for financial institutions while providing comprehensive and scalable coverage.
NetReveal 360° - your solution for comprehensive regulatory compliance
Specifically packaged to operationalise quickly, NetReveal 360° integrates Customer Due Diligence (CDD), Anti Money Laundering (AML) and Watch List Management (WLM).
This cloud-based solution combines BAE Systems' 20 years’ experience in providing compliance and counter-fraud solutions, our defence-grade commitment to security and our service excellence, in to a single solution managed by BAE Systems.
The built-in NetReveal Data Privacy Agent balances data privacy requirements while detecting, investigating and reporting suspicious fraud and financial crime activities.
NetReveal 360° enables Financial Institutions to
Avoid costly capital investments
Our flexible commercial models enable you to minimise capital expenditure and maximise return on investment through an operational expenditure model.
Keep up with changing environments
Cloud-based and managed by BAE Systems, NetReveal 360° keeps you ahead of the regulatory curve and scales with your organisation.
Demonstrate faster value
With NetReveal 360° you will deploy, operationalise or update quickly.
"AML compliance is a constantly evolving landscape for institutions – it’s complex with criminals attempting to exploit new business and technology as fast as its rolled out. These factors, if not properly monitored, could undermine business and constrict growth.
As a global business leader, BAE Systems benefits from both world view and local expertise. The introduction of NetReveal 360° frees institutions from having to manage internal infrastructure, solutions or schedule maintenance and updates, by shifting these responsibilities to our managed services.
With NetReveal 360°, customers simply log in and get to what they are tasked with – defending the financial system. Wherever you are, we have a complete hosted compliance offering that gives you total control.”
Brian Ferro, Global Head of AML/BSA Compliance Product Management, BAE Systems
BAE Systems named a “Category Leader”
in Chartis Financial Crime Risk Management Systems:
AML and Watch List Monitoring 2019 Vendor Landscape report
in Chartis Financial Crime Risk Management Systems:
AML and Watch List Monitoring 2019 Vendor Landscape report
Chartis, Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
Your complete end-to-end compliance ecosystem
Holistic views of customer behavior and risk. Our
entity-centric approach allows for insights across investigations for more robust detection, scoring and reporting.
Discover what NetReveal 360° can do for you
Discover how NetReveal 360° for AML Compliance and our financial services experts at BAE Systems can transform your business.
NetReveal 360°
Your fully managed and comprehensive package for AML compliance.
Cost-effective, adaptable, offering defence-grade security and compatible with multiple environments.
20
years
Providing compliance
solutions
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
0
upfront
No upfront costs