Le Lézard
Classified in: Science and technology
Subject: Product/Service

NetReveal Enhancements Help Close the Gap Between Evolving Digital Risk and Compliance


BAE Systems Applied Intelligence is adding market leading enhancements to its NetReveal Compliance Solution Suite to help organisations remain compliant in the complex and evolving money laundering and terrorist finance ecosystem.

As the regulatory landscape shifts towards a more expansive view of banking responsibility, which encompasses cybersecurity, human trafficking and cryptocurrencies, BAE Systems is enhancing NetReveal and supporting services to provide financial institutions with agile solutions designed to adjust to these changing demands.

"Our expertise in protecting financial institutions against changing threats lies in understanding criminal threats and risk regardless of the format, entity or industry," said Peter Fisher, Product Director for Financial Services. "As compliance moves to encompass evolving digital criminality, we use connected data and collaboration to help banks address their ever-expanding remit of responsibility."

The latest enhancements in NetReveal encompass both product-based adaptability to augment existing compliance solutions and features to help organisations ensure compliance in an evolving criminal and regulatory landscape. Features include:

About BAE Systems Applied Intelligence

At BAE Systems Applied Intelligence, we help nations, governments and businesses around the world defend themselves against cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations. For further information about BAE Systems Applied Intelligence, please visit www.baesystems.com/financialservices

About NetReveal

NetReveal is a single, integrated platform for anti-money laundering compliance and fraud prevention enabling Financial Institutions to benefit from lower total cost of ownership across their compliance and fraud teams with a single solution. A comprehensive range of compliance and counter-fraud solutions can be deployed individually or collectively.

1 Based on internal post-processing tests


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News published on 24 september 2021 at 04:05 and distributed by: