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Sital Shah
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NetReveal AML Transaction Monitoring

The NetReveal® AML Transaction Monitoring solution employs advanced detection analytics and investigator-centric design to help minimise your reputational and regulatory exposure and reduce the cost of compliance. An end-to-end AML compliance solution 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 …

NetReveal Financial Crime Prevention Suite

NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. NetReveal identifies unusual …

30-40% faster profiling & detection, real-time risk scoring

What is new in NetReveal?   In an environment of rapidly evolving regulatory requirements and increasing transaction volumes, NetReveal provides a holistic 360-degree view of a customer’s suspicious behaviour and empowers financial institutions and investigators to be vigilant, compliant, and competitive. Our latest version combines the best of human expertise and advanced analytics to put …

NetReveal P&C Insurance Fraud

The NetReveal Property and Casualty (P&C) Insurance Fraud provides insurers with the ability to detect, investigate and prevent fraud, at the point of claim, policy inception and even at point of quote, while at the same time minimising the impact on genuine claimants and streamlining them through the claims process. The solution uncovers suspicious behaviour …

NetReveal AML Optimisation

The NetReveal AML Optimisation solution is a self-service module that gives financial institutions the ability to define, monitor, and deploy detection profiles for improved anti-money laundering model accuracy, effectiveness and lower false positive alerts without reducing true positives. Financial institutions are overwhelmed with the increasing volume of alerts generated by mandatory transaction monitoring systems and are unable …

NetReveal Transaction Filtering

The NetReveal Transaction Filtering solution helps financial institutions screen transactions to entities found on internal and external watch lists with the fewest amount of false positive alerts. Financial institutions are responsible for screening payments that could trigger hits against sanctions watch lists. They must screen cross-border international payments, but also more and more domestic transactions …

NetReveal Payments Fraud

Identify and block payment fraud faster and smarter using the latest behavioural profiling, anomaly detection and machine learning techniques. NetReveal Payments Fraud employs a combination of predictive analytics and machine learning techniques to uncover suspicious behaviour across all channels. NetReveal helps banks meet fraud threshold targets and as a result reduce the barriers for accessing new …

NetReveal Application Fraud & Account Monitoring

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 NetReveal Application …

NetReveal Unauthorised Trading

BAE Systems 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. With NetReveal Unauthorised Trading solution, financial institutions can: Reduce operational losses – Uncover risk and exposure through a combination of sophisticated statistical pattern-matching, peer group …

NetReveal Customer Due Diligence / Know Your Customer

The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in line with internal, domestic and global CDD and KYC regulations. Fast and efficient onboard, verify and continuously risk assess new and existing customers The NetReveal CDD/KYC solution provides an enterprise-wide proven approach to addressing an institution’s requirements from …


Evaluate, reduce and actively manage your cyber risk. BAE Systems delivers the confidence you need to support digital transformation and change. We provide three services for a comprehensive cyber threat defence: Cyber Risk Services, Cyber Threat Intelligence and Cyber Incident Response.  Cyber strategy and leadership Cyber diagnostics Cyber risk assessment and management Cyber policy and …

NetReveal Sanctions and PEP Screening

NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts. Key Features include:  Worldwide coverage – sanctioned entities, PEPs, individuals, and beneficial owners are screened against 350+ global …

NetReveal Trade Surveillance

The introduction of the revised Market Abuse Regulation (MAR) and others has triggered a shift in regulatory supervision. There is now an increasing expectation for the use of data analytics in surveillance controls.  NetReveal Trade Surveillance monitors trading activity and protects against operational losses caused by breaches in dealing rules and rogue trading incidents. It is …