Performance at scale
Deploy and manage machine learning models 24/7
Centralize enterprise-wide screening
Adopt a truly cohesive approach to name and transaction screening by deploying across multi-organizational, domain, and geographic structures to streamline operations.
Scale with total flexibility
Enable virtually limitless dynamic scaling without compromising performance and eliminate hardware redundancies associated with batch processing.
Integrate seamlessly into your tech ecosystem
Connect screening with KYC/CDD and AML to unify data and enrich investigations. Being 100% data agnostic, compatibility with 3rd party systems is never an issue.
Configure flexible alert handling workflows
Create workflows at the business unit level to optimize performance in line with your preferences and unique requirements.
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.
Related resources
- White paper
Whitepaper: The New Financial Crime Ecosystem
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Going beyond continuous compliance with Always-on Compliance
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UAE AML/CFT 2026: What financial institutions need to know
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From Compliance to Transformation: How Australia’s AML Reforms Are Reshaping Financial Crime Strategy
Financial Services
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
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Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.