Screen transactions to entities found on internal and external watch lists
with the fewest amount of false positive alerts
Transform your
transaction filtering
processes
BAE Systems
match exclusion technology
20
years
Providing compliance
solutions
solutions
+33%
of banks
Trusted by more than a third
of the global top 100 banks
83%
decrease
Up to 83% decrease in false-positives
using our match-exclusion technology
BAE Systems named a “Category Leader” in the Chartis Financial Crime Risk Management Systems: AML and Watch List Monitoring
2019 Vendor Landscape report.
2019 Vendor Landscape report.
Chartis, Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019.
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Discover what NetReveal Transaction Filtering Solution can do for you
Financial institutions are responsible for screening payments that could trigger hits against sanctions watch lists. They must screen cross-border international payments, but also more and more domestic transactions against internal, public and commercial aggregator lists to comply with local or international regulations.
Financial institutions are spending more time, money and resources investigating false positives as transaction volumes and worldwide cross-border money transfer activities increase. Missing an alert that is a true positive can have severe regulatory and reputational consequences if the transaction is not stopped.
Pinpoint transactions to entities
on watchlists quickly
Screen payments with NetReveal Transaction Filtering to meet requirements with a packaged, configurable, risk-based approach for watchlist investigators to facilitate regulatory reporting, transaction interdiction, and asset freezing. Compare attributes of the person making the payment, or attributes of the person receiving the payment, against attributes of known persons or entities that are maintained in watch lists.
Comprehensive coverage for global compliance
SWIFT-certified application includes protocols for any message type, including SWIFT MT and MX, ACH, and FedWire
Filter transactions using advanced algorithms
AI-powered Match Exclusion technology reduces the number of false positives investigators need to review on average by 40-60%
Capitalise on real-time and batch processing
Supports 350+ global watch lists and performs advanced screening against millions of watchlist entries typically below 40 milliseconds
Import/Export match exclusion rules
Users can export Match Exclusion rules created in one system and import them to other systems for increased efficiency
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
Up-to-date compliance protection
Automatic list update imports and updates watch lists daily or even multiple times per day to ensure up-to-date compliance protection
SWIFT-Certified Solution Provider for 10+ years
View full details of our SWIFT Certified Application on the SWIFT website