Expose every customer’s risk

Screen against 350 supported watchlists in 60+ languages

Expose every customer’s risk - name screening

Enable real-time onboarding at scale

Streamline onboarding with intelligent matching algorithms that support regulatory compliance without compromising on customer experience.

Enable real-time onboarding at scale

Enhance with adverse media screening

Improve KYC by identifying high-risk entities on negative news lists that pose reputational risk for your business.

Enhance with adverse media screening

Empower always-on vigilance

Ensure nothing goes unnoticed with automated watchlist updates supporting ongoing screening and dynamic risk assessments.

Empower always-on vigilance

Put compliance first

Ensure accurate risk identification via exposure to OFAC, OFSI EU, and UN sanctions programs and limited breaches.

Put compliance first

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.