In an era of escalating global financial crimes and increasingly sophisticated criminal tactics, financial crime investigators are under ever increasing pressure to spot evolving risk behaviors and manage high alert volumes.

NetReveal AML Transaction Monitoring employs proprietary AI models to effectively spot anomalies and suspicious patterns detection, while efficiently minimizing false positives and intelligently prioritizing alerts. Deployed within twelve weeks, the solution seamlessly integrates with generative AI-powered Sensa Investigation Hub featuring the Sensa Copilot, an investigator assistant that accelerates and enhances investigations.

NetReveal AML Transaction Monitoring enables investigators to:

Detect suspicious activities in near real-time

NetReveal AML Transaction Monitoring uses customers’ existing data and applies a combination of advanced analytics, rules, supervised and unsupervised ML and AI-driven scoring to uncover hidden risk patterns and trends, detect anomalies, trigger threshold-based alerts, create user profiles and track behavior changes, all in near real-time.

Minimize false positives

Significantly decrease the number of false positive alerts, allowing investigators to focus on genuine risks and saving valuable time and resources.

Enhance and accelerate investigations

The solution seamlessly integrates with the Sensa Investigation Hub, a Generative AI-powered investigation platform which delivers a single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud.

Additional features and capabilities:

• Entity-focused investigations: Built in entity resolution improves investigator efficiency on average by 30-40% via a single centralized 360° view of alerts relating to a customer or entity.
• Intelligent Event Triage: Driven by continuous learning AI, IET automatically scores and prioritizes L1 alerts, designed to maximise investigator time.
• AML Optimization: compare and evaluate detection and alerts by running simulations against production data without affecting the production environment.
• SensaAI for AML: SensaAI for AML augmentation is built into NetReveal AML Transaction Monitoring and available as augmentation that enhances existing solutions by seamlessly integrating supervised and unsupervised machine learning to enhance risk detection, minimize false positives and surface hidden risk.