at Financial Technnology Year
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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.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Anti-Money Laundering Systems analysis
Usability & Operations
(7 Yes /7 Known /10 Possible features)
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1. System Uptime Guarantee
Guaranteed service availability percentage.
No information available
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2. 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.
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3. Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
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4. User Training and Tutorials
Offers onboarding and contextual help to new users.
Product claims to include built-in user tutorials/onboarding modules.
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5. Mobile Device Accessibility
Accessible from tablets and smartphones.
No information available
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6. Custom Alerts and Notifications
Users can set personalized notification rules.
Alerts and notifications can be customized per user/documentation.
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7. Multilingual Support
System available in multiple user languages.
Multiple language options and international deployments cited.
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8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
Workflow automation and configuration referenced in admin/training guides.
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9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Role-specific dashboards/workflows described as a major operational feature.
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10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
UI design widely recognized as intuitive in user testimonials and screenshots.
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Security & Data Protection
(9 Yes /9 Known /10 Possible features)
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Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)
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Integration & Interoperability
(9 Yes /9 Known /10 Possible features)
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Risk Management & Analytics
(5 Yes /5 Known /10 Possible features)
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Sanctions Screening
(7 Yes /7 Known /10 Possible features)
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Regulatory Reporting
(6 Yes /6 Known /10 Possible features)
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Case Management & Investigation Tools
(8 Yes /8 Known /10 Possible features)
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Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
(8 Yes /8 Known /10 Possible features)
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Publicly available data, summarised using AI.
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