BAE Systems Applied Intelligence recently unveiled its enhanced NetReveal Anti-Money Laundering (AML) suite of solutions, which offers an end-to-end service that will help clients address ever more rigorous regulatory requirements. The updated suite will offer current and prospective clients a range of new capabilities that will enhance their ability to prevent money laundering and terrorist financing, and manage compliance obligations.

The enhanced suite of solutions provides a complete compliance offering, with specific modules that provide detection, prevention, investigation and disclosure filing functions. The suite also incorporates updates that reflect the latest AML guidance from global financial regulatory bodies, ensuring that clients will be able to address recent regulatory guidance changes for AML and Counter Terrorist Financing and cover the compliance journey of their customers from on-boarding and risk rating, to monitoring transactions and performing dynamic ongoing and enhanced due diligence advocated by regulatory bodies.   

The suite also includes entity-centric detection, list matching, social network analysis and enterprise alert and case management services. This is performed using the award-winning NetReveal alert and case management solution, allowing clients to take a multi-tiered approach to detection and investigation and to monitor all customer types.

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