Email Contact Phone Company Visit Website

Boston MA Office

265 Franklin Street, Floor 5

Guildford Office Office

Waterside House Surrey Research Park Surrey

London Office Office

Blue Fin Building 110 Southwark Street London
United Kingdom




Sital Shah
[email protected]

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 financial institutions in the strongest position to address regulations, investigative challenges, and organisational inefficiencies.

- 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.

- Average 30% reduction in AML alert volumes. Machine learning powers NetReveal’s Intelligent Event Triage feature that auto-hibernates low priority alerts so investigators are always focused on the highest risk alerts first.

- All-in-one compliance. Scalable, fully managed service, with defence grade security controls, offers cost efficiencies by leveraging the cloud to remove internal hardware and refocus internal IT resources.

- 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.

- Intuitive view accelerates decision making. Modernised user interface displays data logically using instructional design and intuitive navigation techniques to simplify and accelerate the decision making process.

- 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.

View other products from BAE Systems Applied Intelligence

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 …

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 …