Expose every transaction’s risk

Screen against 350 supported watchlists in 60+ languages

Expose every transaction’s risk

Worldwide coverage for global compliance​

Screen sanctioned individuals and entities, PEPs, beneficial owners, and vessels from internal, domestic, and international watchlists.

Worldwide coverage for global compliance

Enable instant payments

Screen against millions of watchlist entries in as little as 40 milliseconds to streamline payment operations without compromising safety.

Enable instant payments

Respond to regulatory change in real-time

Deploy new watchlists enterprise-wide in as little as 15 minutes, keeping screening operations agile and always ready to adapt to change.

Respond to regulatory change in real-time

Swift Compatible Application

SymphonyAI have been awarded the Swift Alliance Screening Add-on label since 2022, improving our customer’s transaction monitoring efficiency and Swift interoperability.

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

Discover more

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.