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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

Dublin Office Office

Dundrum Town Centre Block 4 Sandyford Road Ireland
Dublin
Dundrum
IE

Canada Office Office

2nd Floor, 154 University Avenue Toronto Ontario M5H 3Y9 Canada
Toronto
Ontario
CA

Melbourne Office Office

Level 26, North Tower 459 Collins Street Melbourne VIC 3000 Australia
Melbourne
AU

Sydney Office Office

Level 12 20 Bridge Street Sydney NSW 2000 Australia
Sydney
AU

Kuala Lumpur Office Office

Level 28, Menara Binjai 2 Jalan Binjai Kuala Lumpur 50450 Malaysia
Kuala Lumpur
MY

Singapore Office Office

Unit No. #42-01 Office Tower 1 One Raffles Place 048616 Singapore
Singapore
SG

Dubai Office Office

Office 905 Arjaan Office Tower PO Box 500523 Dubai Media City United Arab Emirates
Dubai
AE

Gloucester Office Office

1270 Lansdowne Court Gloucester Business Park Gloucester GL3 4AB
Gloucester
GB

Leeds Office Office

Avalon House, Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom
Leeds
GB

Poland Office Office

Malta Office Park ul. Abpa A. Baraniaka 88 Poznan 61-131 Poland
Poznan
PL

McLean Office Office

1676 International Drive, Suite 1000, McLean, VA 22102
McLean
VA
US

Telephone

02078124239

Contact

Sital Shah
[email protected]

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 against internal, public and commercial aggregator lists to comply with local or international regulations.

Financial institutions are spending more time, money and resources investigating false positives as transaction volumes and worldwide cross-border money transfer activities increase.

Missing an alert that is a true positive can have severe regulatory and reputational consequences if the transaction is not stopped.

NetReveal Transaction Filtering provides financial institutions with:

  • Match exclusion technology – improves investigator efficiency by reducing the number of false positives they would have to investigate on average by 40-60% without compromising filtering accuracy. Financial institutions can decide to remove the false matches, immediately close them, or keep them hidden from the investigator screens
  • Entity-based investigations – improve investigator efficiency on average of 20-30%. Investigators are presented with a single combined alert related to a customer or entity in one user interface, rather than individual alerts for each triggered activity
  • Comprehensive filtering coverage – inclusion of protocols for any message type, including SWIFT MT and MX, ACH, and FedWire. 
  • Automatic list updates – imports and updates watch lists daily or even multiple times per day to ensure up-to-date compliance protection.
  • Real-time processing – performs advanced screening against millions of watchlist entries below 40 milliseconds on average.

SWIFT – Certified Solution Provider for 10 years

Contact us for more info! 

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