Detection designed to adapt
Stay ahead of evolving criminal behavior with advanced machine learning and predictive AI
Interactive demo
See how you can reduce false positives and prioritize real risk with advanced machine learning.
Expose risk that others miss
Uncover hidden risk patterns and complex anomalies in transactions with AI-driven scoring that significantly enhances detection
Reduce false positives by 70%
Visualize past performance of detection models and run simulations of updated rules to significantly decrease false positive alerts
Risk assess behavior change in real-time
Constantly monitor behavior with advanced machine learning algorithms that trigger alerts when suspicious changes are detected.
Self-service analytics
Enable in-house teams to create, configure, and fine-tune detection models, keeping your risk management strategy agile and cost effective.
Entity Resolution
Resolve every data point
Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.
Discover more features and functionality of NetReveal Transaction Monitoring
Soluton Benefits
Reduce exposure to risk
Identify and mitigate hidden risks that others may overlook thanks to advanced ML and AI models.
Reduce false positives
Significantly decrease false positive alerts, saving valuable time and resources.
Improve investigator efficiency
Streamline operations, automate manual tasks, and provide a holistic view of risk.
Future-proof compliance
Stay ahead of evolving regulatory requirements and industry standards with advanced AI.