Show false positives the door
Improve investigator efficiency with advanced post-processing that puts false positives in their place

Reduce false positives with Match Exclusion
Allow certain matches to be excluded by targeting known patterns of false positives for specific watchlists, while retaining a strong audit trail.

Prioritize the greatest risk
Streamline investigations with machine learning models that score alerts to automatically prioritize true positives while auto-hibernating known false positives.

Look beyond name matches
Empower investigators and enable faster decision-making and disposition with advanced post-processing that consolidates the context, history, and risk of transactions on a single screen.

Reduce false positives by 80% with SensaAI for Sanctions
Enhance screening accuracy with the power of predictive and generative AI to significantly reduce false positives. SensaAI is included as standard in our Name and Transaction Screening solutions.
Simplify regulatory reporting
Satisfy regulatory obligations with automated out-of-the-box reports for FinCEN CTR and FinCEN SAR amongst others.

Sensa Investigation Hub
Integrate screening with AI-powered case management
Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

Discover more features and functionality of NetReveal Sanctions Screening
Solution benefits
Improve detection accuracy
Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.
Accelerate investigations
Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.
Enhance customer experience
Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.
Scalable compliance
Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.
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