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Boston MA Office

265 Franklin Street, Floor 5
Boston
MA
US

Guildford Office Office

Waterside House Surrey Research Park Surrey
Guildford
Surrey
GB

London Office Office

Blue Fin Building 110 Southwark Street London
London
United Kingdom
GB

Telephone

02078124239

Contact

Sital Shah
[email protected]

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 financial institutions spot signs of suspicious activity, minimise reputational 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.

NetReveal AML Transaction Monitoring provides:

  • Alert intelligence – displays transactions related to an alert and compares these transactions to the historical behaviour of the customer and their accounts to provide background to their activity
  • Intelligent entity-based investigations – improves investigator efficiency on average by 20-30%. Investigators are presented with a single combined alert, rather than multiple alerts for each triggered activity
  • Spark enabled detection engine – reduces batch processing times against transactional data. Improving profiling and detection that formerly took hours to process now gets processed within 30 minutes on average
  • Cross filters – places transaction data within a single user interface so investigators can easily visualise a customer’s flow of funds by channels, currencies, accounts, and countries. Cross filters, alongside Link Analysis, shows users the wider network of where and who the transactions are being sent to.

Contact us for more info!

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