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NetReveal® AML Transaction Monitoring

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Overview

NetReveal Anti-money Laundering Transaction Monitoring (TM), monitors customer transactions (including: include cash deposits and withdrawals, wire transfers, and ACH activity) for a live view of risk - at all times.

Combining advanced detection analytics, including machine learning, with a user-centric interface, NetReveal's AML TM provides investigators with a holistic, real time view of customers together with intelligence based on historical information, profile and future predictions. Agile and scalable, NetReveal easily adapts detection scenarios to suite an organisation and employs a whitebox approach that is easily explained to regulators.

Key Features

  • Detection Dashboard: Provides dashboards for Alert Types, Alerts by Scenario, and Alert Determinations. Supervisors and analysts can quickly review current detections and alerts.
  • Entity-focused Investigations: Improves investigator efficiency on average by 30-40% via a single centralised 360-degree view of alerts relating to a customer or entity – fostering intelligence-led dispositioning decisions.
  • Intelligent Event Triage (IET): Advanced machine learning techniques that auto-hibernate alerts and reduce the amount of alerts that need to be investigated by up to 30%.
  • Dynamic Visuals: Allows investigators to easily visualise and dynamically filter a customer’s flow of funds by channels, currencies, accounts, and countries. Shows users the wider network of where and who the transactions are being sent to.
  • Link Analysis: Instantaneously constructs and displays a network diagram of a customer’s link to alerts, cases, accounts, and other associated parties and enables investigators and analysts to understand the holistic picture of an entity’s risk to identify patterns and trends.
  • Spark-enabled Detection Engine: Reduces batch processing times against transactional data. Profiling and detection that formerly took hours to process now gets processed within 30 minutes on average.
  • Packaged, proven detection scenarios reduce time to achieve compliance
  • Self-service scenario and model management adapt to emerging criminal activity patterns
  • Full “white box” detections can easily be explained to regulators

Key Benefits

Flexibility and Scale: NetReveal's strong, granular configurable detection scenarios offer unrivalled flexibility - in real time. Risk scoring can be tailored to suit any organisation and risk appetite while sustaining effective risk detection and minimal false positives

Expertise: From multi-tenant solutions in financial institutions to governmental policy across the globe, NetReveal brings with it the power of over 20+ year experience, a global remit spanning compliance, fraud and cyber crime, and the experience working with over a third of the global top 100 banks

Visualisation: NetReveal's interactive network analysis is highly visual - clearly indicating relationships and risks providing investigators with intuitive, explainable support

Intelligent investigation: With NetReveal's Intelligent Event Triage for AML TM, alerts are both automatically enriched (using existing information and/ or machine learning) and automatically prioritised - to make the most of an investigation team

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