BAE Systems

Screen transactions to entities found on internal and external watch lists
with the fewest amount of false positive alerts
 
20
years
Providing compliance
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.
 
Chartis, Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019.
View industry recognition
Case study: Nordics Financial... Working with a major customer in the Nordics we reduced their false positives by up to 83 per cent in the process.

 
 
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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.

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Filter transactions using advanced algorithms

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.
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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
SWIFT Logo 2020
View full details of our SWIFT Certified Application on the SWIFT website 
 

 
Explore other solutions in our suite for regulatory compliance
 

Advanced Analytics Platform

Factsheet

AML Transaction Monitoring

Factsheet

AML Optimisation

Factsheet

KYC / CDD

Factsheet

Sanctions & PEP Screening

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