Show false positives the door

Improve investigator efficiency with advanced post-processing that puts false positives in their place

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Reduce false positives with Match Exclusion

Allow certain matches to be excluded by targeting known patterns of false positives for specific watchlists, while retaining a strong audit trail.

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Reduce false positives with Match Exclusion

Prioritize the greatest risk

Streamline investigations with machine learning models that score alerts to automatically prioritize true positives while auto-hibernating known false positives.

Look beyond name matches

Empower investigators and enable faster decision-making and disposition with advanced post-processing that consolidates the context, history, and risk of transactions on a single screen.

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Reduce false positives by 80% with SensaAI for Sanctions

Enhance screening accuracy with the power of predictive and generative AI to significantly reduce false positives. SensaAI is included as standard in our Name and Transaction Screening solutions.

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Simplify regulatory reporting

Satisfy regulatory obligations with automated out-of-the-box reports for FinCEN CTR and FinCEN SAR amongst others.

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Sensa Investigation Hub

Integrate screening with AI-powered case management

Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

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Discover more features and functionality of NetReveal Sanctions Screening

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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.