BAE Systems“™ applied intelligence division has updated its anti-money laundering suite in an effort to help customers comply with evolving regulations.
The NetReveal anti-money laundering suite of products features modules to detect, prevent, probe and disclose money-laundering incidents, BAE Systems said Tuesday.
Chris Green, managing director of financial crime at BAE Systems Applied Intelligence, said the company intends for the updated suite to aid customers in achieving compliance goals and protecting users from illegal activities.
BAE Systems Applied Intelligence incorporated fresh AML guidance from global financial regulators into NetReveal.
NetReveal also features an alert and case management system to detect entities, match lists, analyze social networks and manage enterprise alerts.