AML & Financial Crime — UK, founded 1999 — baesystems.com/netreveal
Enterprise AML, fraud, and financial crime analytics platform developed by BAE Systems Applied Intelligence. NetReveal uses network analytics and link analysis to detect money laundering, fraud rings, and financial crime patterns across banking, insurance, and capital markets. Deployed at tier-1 banks and financial intelligence units globally. Competes with NICE Actimize and SAS in large-scale financial crime investigation and case management. Noted for its graph-based relationship analytics and deep integration with existing core banking systems.
Aml · Fraud Score · Case Mgmt · Api
Deployment: On-Premise, Hybrid — Target: Enterprise, Financial Services — Regions: NA, EU, APAC, MEA
ISO 27001, SOC2
Full dossier at https://identitytechnologist.com/vendors/netreveal.