Transform your transaction filtering processes

Screen transactions to entities found on internal and external watch lists with the fewest amount of false positive alerts

 
 

83%

reduction in false positives using our match-exclusion algorithms
 

+33%

of the global top 100 banks trust SymphonyAI NetReveal
 

30-40%

faster alert adjudication with our centralised 360 degree customer view consolidating alerts, evidence, and metrics
 

SymphonyAI NetReveal named “Category Leader” in Chartis Financial Crime Risk Management Systems: Chartis AML & Watch List Monitoring 2019 vendor landscape report

Discover what the SymphonyAI NetReveal Transaction Filtering Solution can do for you
Financial institutions are responsible for screening payments that could trigger hits against sanctions watch lists. They must screen cross-border international payments, but also more and more domestic transactions against internal, public and commercial aggregator lists to comply with local or international regulations.

Financial institutions are spending more time, money and resources investigating false positives as transaction volumes and worldwide cross-border money transfer activities increase. Missing an alert that is a true positive can have severe regulatory and reputational consequences if the transaction is not stopped.

Learn more
Pinpoint transactions to entities on watchlists quickly
Screen payments with SymphonyAI NetReveal Transaction Filtering to meet requirements with a packaged, configurable, risk-based approach for watchlist investigators to facilitate regulatory reporting, transaction interdiction, and asset freezing. Compare attributes of the person making the payment, or attributes of the person receiving the payment, against attributes of known persons or entities that are maintained in watch lists.

Learn more

FT-Certified Solution Provider for 10+ years

Scalable global regulatory compliance
2021-certified application includes protocols for any message type, including SWIFT MT and MX, ACH, and FedWire. Full support for ISO-20022
Realise up to 83% reduction in false positives
Achieve up to an 83% decrease in false-positives your investigators have to review using our Match Exclusion technology. Our advanced algorithms reduce false positives on average by 40-60%
Look beyond the matches
Intelligent Event Triage for SymphonyAI NetReveal Transaction Filtering combines human and machine intelligence. Alerts are auto hibernated or escalated. Post processing looks beyond the name match and into the context, history and risk of the transaction.
Increase detection accuracy
Synonyms and Weighted Words further reduce false positives and increase detection accuracy.
Flexibility to enhance scenarios
Achieve higher accuracy and better false positive performance using our Build Your Own Algorithm feature. Users can use our standard algorithms as a basis to create their own.
Identify entities with purposely altered names
Concatenated fuzzy name matching algorithm strengthens detection levels.
Maximise screening model efficiency
Our Versioning feature allows users to adapt detection configurations easily and find what works.
Integrated view of risk history
Anti-stripping enables your investigators to screen alerts against previously blocked payments
Factor in market implications
Currency cut-off prioritises currency based on market to enable legitimate transactions
Capitalise on real-time and batch processing
Supports 350+ global watch lists and performs advanced screening against millions of watchlist entries.

Deliver batch files or link your payments database for fast batch processing.

SWIFT-Certified Solution Provider for 10+ years

Explore our comprehensive range of compliance solutions

Sanctions and PEP Screening

KYC / CDD

AML Transaction Monitoring

AML Optimisation

Advanced Analytics Platform

Get in touch with our experts today