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
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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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
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.
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.
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.
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.