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
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
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“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
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
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"We believe in you. We need you, we need NetReveal. We are in it together, we are one resource, one team."
European bank