BAE Systems Applied Intelligence releases NetReveal 360º for Complete Regulatory Compliance

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20 July 2020

A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments

A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments

21 July 2020 – Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance package. This uniquely-tailored cloud service combines applications for Customer Due Diligence (CDD), Anti-Money Laundering (AML), Watch List Management (WLM) and Data Privacy – all from a single provider with more than 20 years of experience in compliance and counter-fraud solutions.In these turbulent times, customers are looking for strength, security and scale to advance and flourish long term. NetReveal 360° covers data preparation and ingestion, configuration, tuning, management and monitoring – backed up by BAE Systems’ commitment to security, innovation and customer service excellence.“AML Compliance is a constantly evolving and complex landscape for institutions, with criminals attempting to exploit new business and technology in rapid fashion. These factors, if not properly monitored, could undermine business and constrict growth,” said Brian Ferro, Head of AML/BSA Compliance, BAE Systems. “NetReveal 360° frees institutions from having to manage internal infrastructure, solutions or schedule maintenance and updates, by shifting these responsibilities to our managed services. With NetReveal 360°, customers can simply log in wherever they are and defend their financial systems with ease.”

News article details

Industry
Corporate Banking, Retail Banking
Media Type
Press Releases
Geographic Focus
Asia-Pacific, EMEA, North America