BAE Systems’ NetReveal Empowers Investigation

London – November 18, 2020 – Today, BAE Systems Applied Intelligence announced dynamic enhancements to its NetReveal anti-money laundering transaction monitoring, KYC/CDD, watchlist screening and filtering solutions. Designed to optimise accurate risk assessment and response, NetReveal combines machines learning, automation and analytics with a 360 degree customer view to provide investigators with a powerful tool to assess and judge customer behaviour and risk in real time.

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