Financial Services

NetReveal Transaction Monitoring

AI-powered detection and investigation

Stop criminals in their tracks and identify the underlying risk in every transaction

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aml transaction monitoring

Transform detection capabilities​

Blend compliance protocols with the intelligence and precision of advanced AI to identify risk accurately while drastically reducing false positives.

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Transform detection capabilities

Streamline investigations​

Optimize investigator efficiency by presenting all the context and information needed to make quick decisions with confidence.

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Streamline investigations

Enterprise-wide coordination

Champion a truly cohesive approach for your AML strategy with a single, enterprise-wide deployment.

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Enterprise-wide coordination

Keep regulators happy

Demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting.

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Keep regulators happy

SensaAI for AML

Upgrade to AI the easy way

Enhance your understanding of entities and detect hidden risk with an agile augmentation that transforms existing AML systems with the power of AI.

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