Enhance investigations of high-risk and sanctioned entities with context analysis
Screen, detect, and adjudicate fast. NetReveal Name Screening provides robust, validated name screening capabilities against any watchlist including mandatory sanctions, PEP, Adverse media screening and custom internal good/bad people lists.
Enhance investigation capabilities with the Intelligent event triage
Automatically look beyond pure name matches and into the context to reduce false positives and reveal true matches. Targeted 30% average reduction in alert volumes shortens investigation time and lowers compliance costs.
SymphonyAI NetReveal demo videos
These demos will show you:
- How to create and implement new types of sanctions screening checks
- Advanced matching to identify true positives
- How you can understand and analyse patterns of detection in reporting
Enhance investigations of high-risk and sanctioned entities with context analysis
Screen, detect, and adjudicate fast. SymphonyAI NetReveal Name screening provides robust, validated name screening capabilities against any watchlist including mandatory sanctions, PEP, Adverse Media screening and custom internal good/bad people lists.
Enhance investigation capabilities with the Intelligent Event Triage feature for SymphonyAI NetReveal Name Screening
Automatically, look beyond pure name matches and into the context to reduce false positives and reveal true matches. Targeted 30% average reduction in alert volumes shortens investigation time and lowers compliance costs.
SymphonyAI NetReveal named a “Category Leader” in the Chartis Financial Crime Risk Management Systems Vendor Landscape report
Chartis, Financial Crime Risk Management Systems: AML and Watch list Monitoring 2019 Vendor Landscape report