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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]

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 and suspicious behaviours hidden in the vast, constant flow of data moving around your institution. It combines predictive entity-level analytics with advanced social network analysis, to help identify risk, criminal rings and fraud. Our in-depth industry expertise coupled with innovative and powerful technology solutions, means that NetReveal can identify irregular activity earlier with greater efficiency than conventional systems.

The solution significantly improves operational efficiency and transforms investigator effectiveness. Advanced analytics capabilities with machine learning techniques deliver a range of metrics to help tune and improve operational performance. RPA is integral, with routine tasks that are automated to enable investigators to focus more on high value strategic investigative work that they are skilled to do.

Explore our NetReveal® AML Regulatory Compliance Solutions:

AML Transaction Monitoring

AML Optimisation

Managed Analytics Service for AML Compliance

Customer Due Diligence (CDD) / Know Your Customer (KYC)

Sanctions and PEP Screening

Transaction Filtering

Explore our NetReveal® Fraud Detection and Prevention Solutions:

Application Fraud and Account Monitoring

Payments Fraud

Unauthorised Trading 

Our Finanical Crime Solutions suites all include an additonal feature: 

The NetReveal® Data Privacy Agent lets you balance data privacy requirements while detecting, investigating and reporting suspicious financial crime activities. Our solution is simple to install and helps institutions comply with data protection regulations such as GDPR and the California Consumer Privacy Act.

Contact us for more info!

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