Expose every customer’s risk
Screen against 350 supported watchlists in 60+ languages
Enable real-time onboarding at scale
Streamline onboarding with intelligent matching algorithms that support regulatory compliance without compromising on customer experience.
Enhance with adverse media screening
Improve KYC by identifying high-risk entities on negative news lists that pose reputational risk for your business.
Empower always-on vigilance
Ensure nothing goes unnoticed with automated watchlist updates supporting ongoing screening and dynamic risk assessments.
Put compliance first
Ensure accurate risk identification via exposure to OFAC, OFSI EU, and UN sanctions programs and limited breaches.
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
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.
Related resources
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Data sheet
NetReveal AML and Fraud prevention for gaming
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The untapped potential of AI in financial crime prevention in Asia
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All bets are off: money laundering risks in the gaming industry
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Analyst report
AI-enabled Financial Crime Compliance Transformation in Asia
Financial Services
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.
Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.