Financial crime prevention solutions

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Transformative financial detection solutions without compromise. Stop financial crime. Identify money laundering. Prevent fraud. Improve compliance and streamline operations with innovative enterprise AI solutions delivering profound insights for banks and financial institutions.

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Leading end-to-end suite for managing regulatory compliance, risk, fraud, financial crime detection, investigation, and reporting.

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Predictive insights and AI-powered SaaS solutions empower banks and financial institutions with a complete picture of customer, third party, and user behavior.

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Introducing the NetReveal-Sensa Suite

No compromises. Optimized for the future. Relevant for today. 

The NetReveal-Sensa Suite blends AI-led detection with intelligent alert management for the most sophisticated, most effective financial crime discovery available.

Solutions

Leverage the most advanced breakthroughs in AI and machine learning, built exclusively to mitigate the greatest revenue challenges in financial crime prevention.

 
 

200+

customers
 

83%

reduction in false positive alerts
 

50%

more fraud discovered
 

69%

fraud-loss savings on average
 

500%

increase in operational efficiency
 

$6M+

annual savings recovered in lost fraud revenue
 

12 months

risks detected up to 12 months earlier
 
 
 

Customers

Trusted by more than a third of the global top 100 banks. Helping to protect more than 100 insurance carriers and affiliates against fraud and financial crime.