Customer screening video image
NetReveal: Customer Screening demo
Solution demo for NetReveal Customer Screening
NetReveal Transaction Screening demo
NetReveal: Transaction Screening demo
Solution demo for NetReveal Transaction Screening
Customer friendly real-time onboarding

These demos will show you:

  • How to create and implement new types of sanctions screening checks

  • Advanced matching to identify true positives

  • How you can understand and analyse patterns of detection in reporting

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330

 
 
 
 
 

 
Increase your detection strength

Enhance investigations of high-risk and sanctioned entities with context analysis

Screen, detect, and adjudicate fast. NetReveal Sanctions Screening and PEP Screening provides robust, validated name screening capabilities against any watchlist including mandatory sanctions, PEP, Adverse Media screening and custom internal good/bad people lists.
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What is NetReveal

Enhance investigation capabilities with the Intelligent Event Triage feature for NetReveal Sanctions Screening and PEP Screening

Automatically, look beyond pure name matches and into the context to reduce false positives and reveal true matches. Targeted 30% average reduction in alert volumes shortens investigation time and lowers compliance costs.
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