NetReveal employs advanced detection analytics and an investigator-centric design to help financial institutions spot signs of suspicious activity by identifying patterns of unusual behaviour indicative of money laundering or terrorist financing.
Self-service scenario-modelling enables in-house analysts to enhance AML model accuracy, effectiveness and lower false positive alerts without reducing true positives. Analysts can visualise and compare scenario performance, identify underperforming parameters, test changes, and promote them to production – without the need for lengthy and expensive consulting engagements.
Screen cross-border international payments and domestic transactions against internal and third-party aggregator sanction and politically-exposed persons (PEP) lists to comply with local or international regulations.
NetReveal provides a packaged, configurable, risk-based approach for watchlist investigators to facilitate regulatory reporting, transaction interdiction, and asset freezing.
NetReveal AML Transaction Monitoring is an end-to-end solution that manages all aspects of anti-money laundering detection, investigation and reporting requirements. Investigator-centric interface helps financial institutions spot signs of suspicious activity, minimisereputational and regulatory exposure and reduce the cost of compliance.
The solution provides a global view of financial crime and offers flexibility to monitor and quickly update an organisation’s AML detection strategies, employing a “white-box” detection engine that can be easily explained to regulators.
Managed Analytics Service for AML Compliance solution from BAE Systems combines human and machine intelligence to improve the productivity and effectiveness of AML investigative teams, lowers false positive rates, and helps to uncover unrealised risk. A complete approach to enable institutions to improve the performance of their AML operations sustainably for the long term by combining human and machine intelligence through advanced analytics and machine learning.
A team of dedicated domain experts can provide guidance to financial institutions and help investigative teams with parameter optimisation, rule induction, predictive modelling, negative investigations, alert prioritisation, automated model tuning services and much more.
NetReveal Enterprise Case Management spans the entire financial crime, risk, fraud and compliance functions. It is an open and flexible case management platform that provides a 360 view of your customer’s lifestyle.
It efficiently organises data inputs (including third-party data), prioritises and centralises alerts and incidents into one enterprise-wide investigation platform to help manage investigations.
Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle.
NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in your customer base.
Monitor trading activity and protect against operational losses caused by breaches in dealing rules and rogue trading incidents.
NetReveal Unauthorised Trading identifies risks from seemingly unrelated data and relationships, creating a single integrated view of traders, portfolios, counterparties, and other entities across disparate systems and groups.
NetReveal Tax Fraud solution from BAE Systems provides government departments with the ability to detect, investigate and prevent fraud at the point of transaction or retrospectively, while also improving customer service for legitimate applicants. Creating a single view of all individuals, companies, addresses and other entities, the solution identifies cases with a high risk of error, non-compliance, debt, fraud or serious criminal activity.
NetReveal applies a wide range of proven fraud and non-compliance detection models to automatically search for network patterns. By fusing all your tax and third party data, it identifies suspicious activity using a holistic view of the information available.