London - November 18, 2020 – Today, BAE Systems Applied Intelligence announced dynamic enhancements to its NetReveal anti-money laundering transaction monitoring, KYC/CDD, watchlist screening and filtering solutions. Designed to optimise accurate risk assessment and response, NetReveal combines machines learning, automation and analytics with a 360 degree customer view to provide investigators with a powerful tool to assess and judge customer behaviour and risk in real time.
Read the full news release here.
