BAE Systems

What's new in NetReveal 8.4

In an environment of rapidly evolving regulatory requirements and increasing transaction volumes, NetReveal’s dynamic, 360-degree view of risk, empowers financial institutions and investigators to be vigilant, compliant, and competitive.

Augmenting and adapting, NetReveal makes the most of compliance investment by combining the best of human expertise and advanced analytics, arming financial institutions to address changing regulations, investigative challenges, and organisational inefficiencies.

Customer friendly real-time onboarding

Intelligent predictions and reduced false positives with built-in machine learning

Machine learning powers NetReveal’s Intelligent Event Triage feature, prioritising high priority alerts while providing a transparent reporting trail
Faster profiling

30-40% faster profiling and detection

Centralised 360° customer view consolidates related alerts, evidence and financial metrics and presents investigators with a single combined alert related to a customer or entity.
Customer friendly real-time onboarding

Empower investigators with automated solutions

From 3rd party integration through to alert prioritisation, repetitive tasks can be automated to suit your team and organisation.
Data privacy

Worldwide data privacy coverage

NetReveal Data Privacy Agent supports compliance and fraud solutions to help financial institutions
comply with regional data privacy requirements such as GDPR and CCPA.
Customer friendly real-time onboarding

Customer-friendly real time onboarding

Reduces customer friction and improves user experience by enabling real-time customer onboarding, account opening and risk scoring of customers and their connected parties, including real-time name screening.

Contact us to find out more or book a demo today

“Effective financial crime risk management is confronted with an ever expanding conflation of threats. Financial organizations crave innovative, dynamic, and cost-effective technology solutions for faster customer due diligence, more intelligent detection, and more efficient investigations. Solutions like NetReveal are designed to factor in both the macro-economic challenges and demands for an effective, flexible and scalable solution.”
Chuck Subrt, Senior Analyst with the Aite Group

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