BAE Systems

Comply with watch list enforcement regulations using​ NetReveal
Sanctions and PEP Screening 
 

A packaged, configurable, risk-based approach for investigators. Identify high-risk individuals and entities against internal and external watch lists. Rapidly screen, detect and track beneficial owners and their linkages in real-time – all while delivering accurate and productive alerts.

20
years
Providing compliance
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
83%
decrease
Up to 83% decrease in false-positives
using our match-exclusion technology
BAE Systems recognised by Chartis Research as a “Best of Breed” vendor for AI in Financial Services for Workflow & Automation and Packaged Applications Chartis Research, “Artificial Intelligence in Financial Services: Market and Vendor Landscape 2019.”
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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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We solve Watch List Management challenges

We can help your bank manage transaction alert volumes.


A major financial services company in Europe specialising in corporate and retail banking reduced alerts by 83% with our NetReveal Transaction Filtering solution.

Protecting you against sanctions violations

We help financial institutions comply with internal, domestic and international watch list enforcement regulations.


Identifying high-risk and sanctioned individuals and entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time – all while delivering accurate and productive alerts.

Trusted by over 200 financial institutions

We provide solutions for regulatory compliance to both long established and challenger banks.


For over 20 years, BAE Systems has provided NetReveal Compliance and Fraud solutions to more than 50% of Europe's largest banks

Discover what NetReveal Sanctions and PEP Screening can do for you
 

Screen cross-border international payments and domestic transactions against internal and third-party aggregator sanction and politically-exposed persons (PEP) lists to comply with local or international regulations.

Boost Investigator Efficiency

 
Boost investigator efficiency

Improve your investigator efficiency using our entity-based investigations. Combine this with supervisor-controlled queuing and routing to prioritise alerts by urgency and boost productivity.
 
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Filter transactions using advanced algorithms

 
Filter transactions using advanced algorithms

Screen payments sent to entities on internal and external watch lists in a variety of formats using the NetReveal Transaction Filtering solution. Use advanced algorithms and market-proven match exclusion to reduce false positives by up to 83% and on average by 40-60% compared with many other solutions.
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Worldwide Watch Lists

 
Comply with worldwide watch list enforcement regulations

Add internal, domestic and international coverage to your watch list management capabilities. Screen sanctioned entities, PEPs, individuals, and beneficial owners against 350+ global watch lists.
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Increase your detection strength

 
Increase your detection strength

Concatenated free text matching to strengthen your detection levels. Receive alerts on sanctioned entities or persons that have intentionally included too many or removed spaces to avoid detection by screening systems.
 
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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

Transaction Filtering

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