Expose every transaction’s risk
Screen against 350 supported watchlists in 60+ languages
Worldwide coverage for global compliance
Screen sanctioned individuals and entities, PEPs, beneficial owners, and vessels from internal, domestic, and international watchlists.
Enable instant payments
Screen against millions of watchlist entries in as little as 40 milliseconds to streamline payment operations without compromising safety.
Respond to regulatory change in real-time
Deploy new watchlists enterprise-wide in as little as 15 minutes, keeping screening operations agile and always ready to adapt to change.
Swift Compatible Application
SymphonyAI have been awarded the Swift Alliance Screening Add-on label since 2022, improving our customer’s transaction monitoring efficiency and Swift interoperability.
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
-
Data sheet
NetReveal AML and Fraud prevention for gaming
Financial Services -
Blog
The untapped potential of AI in financial crime prevention in Asia
Financial Services -
Blog
All bets are off: money laundering risks in the gaming industry
Financial Services -
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.