BAE Systems

Identify sanctioned or high-risk entities from internal, domestic and international watch lists or Politically Exposed Persons (PEP) lists with fewer false positive alerts
 
20
years
Providing compliance
solutions
+33%
of banks
Trusted by more than a third
of the global top 100 banks
360
degree view
360 degree view of alerts
to identify activity
BAE Systems named a “Category Leader” in the 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.
View industry recognition

 
 
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Book your personal demo now to see our solutions in action

 
 
 
 
Discover what 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 matching persons, legal entities, countries or PEPs and their associates to ensure they do not have sanctioned entities and high-risk PEPs as customers.


Sanctions and PEP screening is notoriously prone to high false positive alerts due to the number of lists, spellings, multiple aliases, and different global character sets. 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

Comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals and entities. Financial institutions can rapidly screen, detect and track beneficial owners and their linkages in real-time – all while receiving accurate and productive alerts.
Download fact sheet

Comply with worldwide watch list regulations

Screen sanctioned entities, PEPs, individuals, and beneficial owners against 350+ global watch lists

Realise increased detection strength

Concatenated 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

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 other solutions in our suite for regulatory compliance
 

Advanced Analytics Platform

Factsheet

AML Transaction Monitoring

Factsheet

AML Optimisation

Factsheet

KYC / CDD

Factsheet

Transaction Filtering

Factsheet

Enterprise Case Management

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

 
 
 
 
 

 

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