Enhance match accuracy

Increase match precision with intelligent detection models and easily configure to keep your risk strategy agile.

Enhance match accuracy

Weighted optimal string alignment

Match common typos rather than treating all spelling differences equally, enabling greatly improved overall match accuracy.

Weighted optimal string alignment

Weighted words

Down-weight common words like ‘limited’ and ‘holding’ with advanced fuzzy matching, proven to significantly increase match accuracy. ​

Weighted words


Improve match accuracy with name variations and alternatives for common names and company forms in different languages. E.g. Alexandra vs. Sasha.


Check logic​

Configure checks by combining different criteria to determine if a match should be made, enabling all data fields to be leveraged for more efficient screening. ​

Check logic​

SensaAI for Sanctions

Take your screening to the next level

Combining predictive and generative AI, SensaAI boosts screening accuracy with context-aware matching algorithms that reduce false positives by 80%

Discover more features and functionality of NetReveal Sanctions Screening

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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.

Financial crime prevention for your industry

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Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.