Incorporate comprehensive and flexible case management and investigation workflows. NetReveal Enterprise Case Management spans the entire financial crime, risk, fraud and compliance functions to help manage investigations.
Improve agility and reduce costs by enabling in-house teams to configure or tune detection models without vendor involvement. Our Managed Analytics service augments in-house teams and provides expert guidance on combating the latest financial crime tactics. The ultimate choice for covering temporary shortfalls in analyst capacity.
Flexible enterprise-wide deployment
Gain deployment flexibility – even across complex international organisational hierarchies. Field-level security enables institutions to comply with local data privacy regulations. NetReveal is available as an on-premise deployment or a cloud-based solution.
Universal case management
Standardise processes and improve the investigator experience across all channels, with flexible and efficient inputs (including aggregated third-party data), prioritised alerts and support for investigation management.
Modern decoupled architecture
Achieve lower costs with a system that’s easier to maintain and upgrade. NetReveal is an advanced platform, incorporating appropriate open source technologies.