BAE Systems

NetReveal® from BAE Systems is trusted by more than 200 financial institutions globally

 

The latest software and services for AML Compliance and Regulatory Reporting covering all major insurance lines (Life, P&C) including re-insurance. Available on-premise or in our own secure managed cloud for a monthly fee.

360
degree view
360 degree view of customers, policies and intermediaries
20-30%
faster investigations
Using our entity-based investigations
for AML
 
 
40%
sanctions false alert reduction
Thanks to smarter matching algorithms, compared with previous solutions
“Today’s insurers cannot afford not to invest in compliance both as a means of mitigating ever-increasing risk but also as a critical part of their business strategy and growth. Compliance may start with regulations but it ends with understanding your customer and your key risks and instituting smart, vigorous and efficient control systems”
 
Chuck Subrt, Senior Analyst Aite Group
Case study Insurance compliance What makes our solution different? Philippe Hieronimus, Head of Business Solutions Group EMEA explains more.

 
 
Schedule a demo

Book your personal demo now to see our solutions in action

 
 
 
 
“We chose NetReveal as we needed a solution with the most stringent AML controls possible and a complete view of customer activity
 
Financial institution, France

 
Rely on NetReveal to meet your insurance compliance needs

 

Fight the full spectrum of criminal activity – from insider and external fraud to AML compliance and cyber-related risks.
Made possible by more than 20 years’ experience helping insurers combat financial crime.

 
Complete compliance coverage

Minimise risk across your organisation. NetReveal seamlessly addresses the core elements of AML, enabling customer due diligence (CDD) and improving Watch List Management screening efficiency.
 
 


Solve group compliance challenges

Regulators demand that insurers are consistent across systems and controls. NetReveal is built with multi-tenancy at its core, so you benefit from a standardised configuration that offers faster deployment and simpler ongoing maintenance.

 
Intelligence, applied

Quickly and effectively create, refine and improve detection strategies with advanced analytics. A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex threats. 
 
"European regulators now expect insurers to have global consistency in both systems and controls with accountability at board level.” 
 
European multi-national insurer
laptop insurance sign up

 
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Stay on top of insurance compliance news by signing up to our BAE Systems Insurance Insights series. Hear from industry experts sharing their views on hot topics and new technologies in the insurance space. Delivered fresh to your inbox. 
 
 
 
"We believe in you. We need you, we need NetReveal. We are in it together, we are one resource, one team."
 
European bank

 
 
 
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