NetReveal Anti-Money Laundering Solution from BAE Systems Applied Intelligence

End-to-end AML compliance solution with customer risk assessment, transaction monitoring, alert and case management, and regulatory reporting. Includes entity resolution and network analytics to detect complex criminal networks.

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Product analysis by function

Anti-Money Laundering Systems for Compliance

Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
More Anti-Money Laundering Systems More Compliance ...

Customer Due Diligence (CDD) & Know Your Customer (KYC)
(8 Yes /8 Known /10 Possible features)

Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools
(8 Yes /8 Known /10 Possible features)

Regulatory Reporting
(6 Yes /6 Known /10 Possible features)

Sanctions Screening
(7 Yes /7 Known /10 Possible features)

Risk Management & Analytics
(5 Yes /5 Known /10 Possible features)

Integration & Interoperability
(9 Yes /9 Known /10 Possible features)

Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)

Security & Data Protection
(9 Yes /9 Known /10 Possible features)

Usability & Operations
(7 Yes /7 Known /10 Possible features)

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Automated Identity Verification Checks customer-provided data against government or authoritative databases.		NetReveal is marketed as an end-to-end AML solution including identity checks as part of KYC workflows.
Sanctions and Watchlist Screening Screens customers against global and regional sanctions lists in real-time.		The official product page lists sanctions and PEP screening as part of its capabilities.
PEP (Politically Exposed Persons) Detection Identifies customers who are considered PEPs and applies enhanced due diligence.		PEP detection and enhanced due diligence are specifically referenced in public solution briefs.
Ongoing Customer Monitoring Continuously monitors for changes in customer risk profile.		Described as supporting ongoing monitoring for changes in customer risk profiles.
Ultimate Beneficial Owner (UBO) Identification Discovers natural persons responsible for corporate account owners.		The solution highlights UBO extraction and complex entity resolution in documentation.
Document Verification Validates authenticity of identity documents (e.g., passports, IDs).		No information available
Risk Scoring Automation Assigns and updates risk ratings based on data and behavior.		Risk scoring is explicitly mentioned in feature lists, with dynamic updating based on behavioral analysis.
Customer Data Enrichment Pulls public records and third-party data to enhance customer profiles.		Described as leveraging multiple external/internal data sources for customer enrichment.
Multi-language OCR Extracts text and data from identification documents in multiple languages.		No information available
Batch Screening Capability Processes multiple customer files simultaneously for efficiency.		Marketing materials refer to batch screening capability for efficient onboarding and ongoing checks.

Real-Time Transaction Monitoring Flags suspicious transactions instantly as they occur.		NetReveal provides real-time detection of suspicious transactions per solution documentation.
Customizable Rule Engine Allows creation and tuning of detection rules per regulatory and organizational requirements.		Customizable rules for transaction monitoring are a primary product feature.
Automated Suspicious Activity Alerts Automatically generates alerts on suspicious behavior or rule breaches.		Automated alerts on suspicious activity mentioned in all product literature.
Behavioral Pattern Recognition Uses AI/machine learning to identify patterns linked to money laundering.		Behavioral analytics and network analysis using AI/ML described as a key differentiator.
Peer Group Analysis Compares customer transactions to peer group norms.		Peer group and network analysis supported; system claims to benchmark customers against similar cohorts.
Anomaly Detection Capability Identifies deviations from typical transaction behavior.		Described as detecting anomalies in transaction and behavioral data through ML modules.
Volume of Transactions Monitored per Second Maximum number of transactions the system can process for monitoring in real time.		No information available
Cash Transaction Detection Specifically flags large or structured cash transactions.		Large/structured cash transactions named as specific detection types in product features.
Third-Party Transaction Monitoring Monitors transactions where third parties are involved for trade-based money laundering.		Solution supports trade-based money laundering scenarios, including monitoring third-party and intermediary involvement.
Cross-Border Transaction Analysis Automatically monitors transactions that cross national borders.		Cross-border and international AML typologies called out in system overview.
Transaction Memo Analysis Reviews free-text memos for trigger words or suspicious context.		No information available

Alert Management Dashboard Centralizes and prioritizes alerts for compliance teams.		Alert and case management dashboards featured in every solution brochure.
Automated Case Assignment Routes alerts or cases to appropriate team members based on criteria.		Automated routing/case assignment highlighted as a workflow enhancement in solution documentation.
Investigation Workflow Automation Guides investigators through standardized investigation steps.		Guided investigative workflows referenced, with configurable case progression.
Case Linking Links related cases or alerts for consolidated investigation.		Case linking for related alerts/suspicious activities is mentioned in case management features.
Case Notes & Document Attachment Allows adding text notes and uploading supporting files for cases.		Case notes and attachment uploads are mentioned as part of investigator tools.
Investigation Time Metrics Tracks and reports time spent investigating each case.		No information available
Automatic Case Closure Closes cases automatically based on resolution rules.		Automatic case closure based on pre-set rules listed as a supported feature.
Collaboration Tools Supports teamwork via comments, tagging, and shared access within cases.		Case collaboration (comments, tasks, access) mentioned in demo videos and documentation.
Audit Log for Case Actions Tracks all actions taken on a case for compliance purposes.		Comprehensive audit logs, including actions on cases, listed explicitly for compliance.
Number of Concurrent Cases Supported Capacity for simultaneous active cases.		No information available

Automated SAR/STR Filing Automatically generates and submits Suspicious Activity/Transaction Reports to authorities.		Automated regulatory reporting, including SAR/STR filing support, described in regulatory reporting module.
Custom Report Builder Enables tailored reports to meet specific jurisdictional standards.		Custom report builder, including jurisdictional customization, mentioned as a capability.
Pre-built Regulatory Templates Provides ready-made templates for common global filings.		Pre-built regulatory templates described for various regulators and countries.
Audit Trail of Reports Maintains a complete log of who created, edited, and submitted reports.		Regulatory audit trail for filed reports is a required compliance feature and mentioned in documentation.
Submission Acknowledgement and Validation Confirms receipt and compliance from regulatory bodies.		No information available
Bulk Report Submission Supports batch sending of multiple regulatory reports at once.		No information available
Automated Deadline Reminders Reminds users before regulatory submission deadlines.		No information available
E-filing Integration Direct integration with regulators’ electronic portals.		Described as capable of regulatory e-filing integrations (e.g., with FINCEN portals).
Submission Speed Average time taken to submit a report electronically.		No information available
Multi-jurisdictional Support Handles filings to multiple regulatory authorities across countries.		Has multi-jurisdictional support according to BAE Systems datasheets.

Real-time Sanctions List Updates Automatically updates internal lists with global latest sanctions.		Real-time sanctions list updates described as automated in system architecture documents.
List Management Tools Customize, append, or prioritize lists as per institutional requirements.		No information available
Fuzzy Matching Algorithms Detects potential matches despite name spelling variations.		Fuzzy matching indicated as a method for improving match accuracy in sanctions screening.
Hit Escalation and Resolution Workflow Built-in process to manage hits from screening results.		Hit escalation workflow described in screening and disposition modules.
False Positive Reduction Minimizes unnecessary investigation workload.		Reduction of false positives through advanced matching and rules is a design goal per technical whitepapers.
Batch Screening Capabilities Processes large volumes of entities in one job.		Batch (high volume) screening is indicated as a solution strength.
List Source Auditability Keeps records of list versions and update dates.		No information available
Watchlist Screening API API for real-time screening in external systems.		API for watchlist screening mentioned in integration documentation.
Screening Throughput Maximum entities screened per minute.		No information available
Automated List Synchronization Ensures all systems refer to the same up-to-date listings automatically.		List synchronization across environments is a noted support/maintenance feature.

Risk Dashboard Visualized risk metrics, heatmaps, and summaries for management.		Risk dashboards with heatmaps and management reports referenced in product media.
Customer and Transaction Risk Scoring Calculates risk scores based on multifactor models.		Described as dynamically scoring customers and transactions using multifactor models.
Institutional Exposure Reports Breaks down risk by business lines, products, geographies.		No information available
Automated Model Validation Continuously tests and validates risk scoring models.		No information available
Scenario/Sensitivity Analysis Assesses how risk metrics change with hypothetical rule changes.		No information available
Regulatory Reporting Metrics Key performance indicators aligned to regulatory requirements.		No information available
Historical Data Retention Maintains historical records for trend and pattern analysis.		NetReveal documentation mentions historical data storage for audit and trending.
Predictive Analytics Uses ML/AI to predict future financial crime risks.		Predictive analytics (ML/AI for risk prediction) referenced in BAE materials.
Custom Analytics Module User-defined analytics and dashboards.		Custom analytics dashboards are part of management features.
Number of Analytics Reports Supported Maximum parallel analytics reports generated.		No information available

Core Banking Platform Integration Connects with main system of record to extract customer and transaction data.		Integration with core banking and legacy platforms is a frequently advertised capability.
Open API Support Allows integration into in-house and third-party systems.		Open API and various integration endpoints mentioned in NetReveal integration materials.
Batch Data Import/Export Supports file-based transfer of large data sets.		Batch file import/export for onboarding and reporting indicated in feature list.
Real-Time Data Sync Synchronizes AML-relevant data across systems without manual intervention.		Real-time sync for customer monitoring/alerting mentioned.
Third-Party Data Provider Integration Incorporates data from external identity, sanctions, or KYC sources.		External data integration from providers such as Dow Jones, Refinitiv, mentioned in solution reference architectures.
Cloud Services Compatibility Deployable on or integrated with major cloud service providers.		Cloud-native and on-premise options listed, indicating compatibility with major cloud providers.
Custom Integration Toolkits SDKs or low-code configurations for bespoke integrations.		Toolkit/SDK options referenced in partner enablement literature.
Number of Supported Integrations Maximum number of direct system integrations supported.		No information available
Webhooks Support Ability to automatically notify external systems of events.		Webhooks mentioned for integration and external alerting in developer guides.
ETL (Extract, Transform, Load) Capabilities Handles data normalization and enrichment when importing/exporting data.		ETL, normalization, and enrichment functions for data imports and exports described.

Comprehensive Audit Logs Captures all system and user actions for audit purposes.		Comprehensive audit logging is advertised to support compliance requirements.
Role-based Access Controls Restricts user access by role and responsibility.		Role-based access controls are cited as part of system security and compliance.
Data Retention Policies Automates retention and purging of data in line with legal requirements.		Retention and purging policies described as configurable for local compliance.
Compliance Policy Documentation Stores and tracks changes to internal compliance policies.		Policy documentation and versioning listed as an audit support function.
Automated Quality Assurance Checks Periodically reviews and reports on compliance adherence and anomalies.		Automated QA checks and exception reporting mentioned in quality compliance features.
Process Audit Trail Completeness Degree to which all AML processes are logged and reviewable.		Complete process audit trail established and is a focal compliance support point.
Regulatory Change Management Support Monitors and implements required changes following regulation updates.		Regulatory change monitoring and workflow updates marketed as compliance maintenance automation.
User Activity Tracking Logs and monitors all user and admin activities.		User and admin activities are logged throughout system.
No. of Years Audit Logs Retained Length of time system can retain audit logs.		No information available
Automated Compliance Alerts Notifies compliance team about procedural breaches.		Compliance alerts are generated automatically and escalated.

End-to-End Encryption All data in transit and at rest is encrypted.		End-to-end encryption described for data in transit and at rest.
GDPR & Data Privacy Compliance Supports compliance with global privacy regulations.		GDPR and privacy features referenced in EU marketing collateral.
Multi-Factor Authentication Requires multiple forms of authentication for user access.		Multi-factor authentication supported for user access management per admin documentation.
Role-Based Access Restrictions Limits data and feature access to authorized users only.		Role-based access/restrictions emphasized as securing data/operations.
Sensitive Data Masking Redacts or masks sensitive fields in the user interface.		Masking/redaction of sensitive data available in UI configuration.
Regular Penetration Testing System is tested periodically for vulnerabilities.		Regular penetration testing stated as part of security maintenance.
Audit-Ready Security Certifications Holds certifications such as ISO 27001, SOC 2.		ISO 27001 and SOC 2 certifications claimed in various compliance materials.
Incident Response Workflow Defines and automates incident notification and escalation procedures.		Incident response workflows for security and compliance incidents described.
Maximum Concurrent Users Supported Securely Number of users the system can support concurrently with no performance/security degradation.		No information available
Data Breach Notification Automation Automatic alerts to compliance and security teams in case of breach.		Automated breach detection and notification included as part of security alerts.

Intuitive User Interface Well-organized, user-friendly dashboards and navigation.		UI design widely recognized as intuitive in user testimonials and screenshots.
Role-specific Views Customizes data and workflows for different roles (investigator, manager, admin).		Role-specific dashboards/workflows described as a major operational feature.
Configurable Workflow Automation Allows operators to automate repetitive processes.		Workflow automation and configuration referenced in admin/training guides.
Multilingual Support System available in multiple user languages.		Multiple language options and international deployments cited.
Custom Alerts and Notifications Users can set personalized notification rules.		Alerts and notifications can be customized per user/documentation.
Mobile Device Accessibility Accessible from tablets and smartphones.		No information available
User Training and Tutorials Offers onboarding and contextual help to new users.		Product claims to include built-in user tutorials/onboarding modules.
Number of Customizable Fields Number of fields users can customize per workflow.		No information available
Bulk Operations Support Ability to perform actions (e.g. closing alerts) on many cases/records at once.		Bulk case and alert operations mentioned in documentation for large financial institutions.
System Uptime Guarantee Guaranteed service availability percentage.		No information available

NetReveal Anti-Money Laundering Solution from BAE Systems Applied Intelligence

Product analysis by function

Anti-Money Laundering Systems for Compliance

Customer Due Diligence (CDD) & Know Your Customer (KYC) (8 Yes /8 Known /10 Possible features)

Transaction Monitoring & Detection (9 Yes /9 Known /11 Possible features)

Case Management & Investigation Tools (8 Yes /8 Known /10 Possible features)

Regulatory Reporting (6 Yes /6 Known /10 Possible features)

Sanctions Screening (7 Yes /7 Known /10 Possible features)

Risk Management & Analytics (5 Yes /5 Known /10 Possible features)

Integration & Interoperability (9 Yes /9 Known /10 Possible features)

Compliance & Audit Support (9 Yes /9 Known /10 Possible features)

Security & Data Protection (9 Yes /9 Known /10 Possible features)

Usability & Operations (7 Yes /7 Known /10 Possible features)