Financial Services

Unify your AML compliance strategy

Unify enterprise-wide transaction monitoring for a holistic view of risk

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centralize data aml transaction monitoring

Interactive demo

Take a tour of the admin capabilities available that enable managers to create and control queues, teams, and workflows with ease.

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Rapid deployment in 12 weeks

Seamlessly deploy enterprise-wide for multiple lines of business across complex organizational structures in just three months.

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Rapid deployment in 12 weeks

Flexibly scale

Engineered to handle extreme volumes of data and effortlessly scale to match the needs of even the largest financial institutions.

Flexibly scale

See the bigger picture

A centralized view quickly identifies sophisticated criminal behaviour that remains hidden to siloed teams, enabling more effective risk mitigation.

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Unrivalled compatibility

Integrate seamlessly into your tech ecosystem and keep your compliance strategy agile and ready to evolve when needed.

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Unrivalled compatibility

SENSA INVESTIGATION HUB

Take risk and compliance consolidation to the next level

Unify enterprise-wide risk detection across AML, KYC/CDD, sanctions screening and payment fraud for an unparalleled single, subject-centric view.

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SENSA INVESTIGATION HUB

Discover more features and functionality of NetReveal Transaction Monitoring

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Solution 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.

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