NetReveal® Name Screening
SymphonyAI · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Each month, 25,000 entities, including sanctions and politically exposed persons (PEP), are added to the Refinitiv* list, while government agencies release new sanctions lists daily. Efficient and effective compliance teams need to screen against all these lists while detecting true positives, reducing false positives and maintaining control over costs and resources.
NetReveal Name Screening scans against any watchlist, including PEP, adverse media screening, and custom internal lists of individuals. The solution delivers highly accurate alerts and effective risk identification and can be delivered in 12 weeks.
Show the rest of the publisher’s description (12 more lines)
NetReveal Name Screening enables investigators to:
- Respond to regulatory changes in real-time: Integrate new watchlists in as little as 15 minutes and configure them in real-time.
- Reduce false positives and accelerate investigations: Intelligent Event Triage (IET) risk rates and prioritizes alerts based on measures like match strength and historical data, highlighting critical alerts and providing investigators with a prioritized approach to tackling alerts.
- Sharpen screening accuracy and spot hidden risk: Context-aware and intelligent algorithms, such as Weighted Optimal String Alignment (W-OSA), increase matching accuracy by understanding and weighting name variables, such as edit operations (insertion, deletion, substitution). Moreover, the fuzzy matching algorithm can be fine-tuned to the patterns, variations and characteristics of specific datasets for improved precision in identifying potential matches, even when subtle differences are present.
Additional features and capabilities:
- Built in SensaAI for Sanctions: Included as standard in our Name Screening and Transaction Screening solutions, SensaAI combines predictive and generative AI to boost screening accuracy and reduce false positives by 80%
- 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.
- 98% accuracy rate in identifying true positives
- 30% reduction in false positives
- 2,000+ screening rules
- 350 watchlists in 60+ languages
Preview
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Agent build and provenance
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Sign inCompliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
1 listedSources
Publisher resources
4 linksEvidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.