NetReveal Transaction Monitoring
AI-powered detection and investigation
Stop criminals in their tracks and identify the underlying risk in every transaction
Transform detection capabilities
Blend compliance protocols with the intelligence and precision of advanced AI to identify risk accurately while drastically reducing false positives.
Streamline investigations
Optimize investigator efficiency by presenting all the context and information needed to make quick decisions with confidence.
Enterprise-wide coordination
Champion a truly cohesive approach for your AML strategy with a single, enterprise-wide deployment.
Keep regulators happy
Demonstrate enhanced compliance with easily auditable workflows, transparent models, and automated regulatory reporting.
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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