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BAE Systems' NetReveal Empowers Investigation

BAE Systems' NetReveal Empowers Investigation
From real-time customer profiling through to a minimum 30% reduction of false positives, NetReveal enhances anti-money laundering transaction monitoring, KYC/CDD and watchlist screening and filtering solutions
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.