BAE Systems

Identify sanctioned or high-risk entities from internal, domestic and international watch lists, negative news lists or Politically Exposed Persons (PEP) lists with fewer false positive alerts
30%
minimum reduction
Intelligent post-processing (including machine learning) reduces false positive alerts by at least 30%
+33%
of banks
Trusted by more than a third
of the global top 100 banks
30-40%
faster profiling and detection
centralised 360 degree customer view consolidates alerts, evidence and metrics
BAE Systems named a “Category Leader” in the Chartis Financial Crime Risk Management Systems Vendor Landscape report
 
Chartis, Financial Crime Risk Management Systems: AML and Watch list Monitoring 2019 Vendor Landscape report
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Discover what the NetReveal Sanctions and PEP Screening solution can do for you
 

Financial institutions must screen customers and involved parties against multiple internal, external, domestic and international sanctions lists and Politically Exposed Persons (PEP) lists for negative news, matching persons, legal entities, countries or PEPs and their associates to ensure they are compliant and aware of the watchlist status of their customers and associated parties.


The name screening process is notoriously prone to high false positive alerts due to the number of lists, spellings, multiple aliases, different global character sets and data quality. Institutions struggle to effectively process the sheer volume of alerts to ensure investigators correctly identify a person or company on a sanctions or PEP list.

Increase your detection strength

Identify high-risk and sanctioned entities on watchlists rapidly

Screen, detect, and adjudicate fast. NetReveal Sanctions and PEP Screening provides robust, validated name screening capabilities against any watchlist, not only mandatory sanctions, but additionally PEP, Adverse Media screening and custom internal good/bad people lists. Accurate, intelligent alerts lead to fewer false positives and transparent risk reduction.
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Scalable global regulatory compliance

Screen sanctioned entities, PEPs, individuals, and beneficial owners against 350+ global watch lists in 60+ languages.

Focused expertise - reduce your false positives by at least 30%

Focus on critical alerts and reduce false positives by a minimum of 30%. NetReveal’s Intelligent Event Triage combines human and machine intelligence. Alerts are both automatically enriched (using existing information) and automatically prioritised - to make the most of an investigation team. Advanced post processing looks beyond the name match and into the context, history and risk of the customer.

Increase detection accuracy

Synonyms and Weighted Words further reduce false positives and increase detection accuracy. Associate lists of words (nicknames, similar terms, financial terms) detect more variance and focus on what is important (weights).

Achieve 30-40% faster alert adjudication

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

Identify entities with purposely altered names

Concatenated fuzzy name matching algorithm strengthens detection levels. Receive alerts on sanctioned entities or persons that have intentionally included too many or removed spaces to avoid detection by screening systems.

 

Flexibility to enhance scenarios

Achieve higher accuracy and better false positive performance using our Build Your Own Algorithm feature. Users can use our standard algorithms as a basis to create their own, matching their data and their specific use cases.

 

Compare watch list
entries

Investigators can see the changes between the current version of the watch list entity and the previous version at alert generation time to speed up the alert adjudication time

See all beneficial ownership relationships

Allows users add a note, create a new case, link to an existing case or a current case, and create a new alert – all with single clicks

Match screen in
real-time

Speed customer onboarding time by rapidly screening, detecting and tracking beneficial owners and their linkages in real-time

Advanced volume data processing

Provides load distribution capabilities over multiple machines for more efficient processing of very high volumes

 
Explore our comprehensive range of compliance solutions

Transaction Filtering

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KYC / CDD

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AML Transaction Monitoring

Factsheet

AML Optimisation

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Get in touch with our experts today

 

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