NetReveal® Transaction 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.
Financial institutions are under mounting pressure to effectively identify customers subject to sanctions or residing in sanctioned territories. Concurrently, regulatory bodies are intensifying their oversight, mandating the active monitoring and scrutiny of transactions linked to these designated individuals or entities.
NetReveal Transaction Screening identifies payments to and from high-risk individuals and entities with minimal false positive alerts. The solution simplifies regulatory reporting processes, and it can be deployed within a twelve-week timeframe.
Show the rest of the publisher’s description (8 more lines)
NetReveal Transaction Screening enables investigators through:
- Global risk detection: With global coverage and automated updates, NetReveal Transaction Screening detects sanctioned entities and tracks beneficial owners using intelligent matching and AI-driven analytics.
- Optimize investigations with context aware network analysis: Maximize investigator effectiveness by automatically enriching and prioritizing high-risk alerts. Advanced post-processing looks beyond name matches and consolidates the context, history, and risk of transactions to enable faster decision-making and disposition.
- Respond to regulatory changes in real-time: Comply with watchlist enforcement regulations, pinpointing sanctioned entities across internal, domestic, and international watchlists. Consistent and explainable regulatory compliance that seamlessly integrates new watchlists in as little as 15 minutes.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.
- 70% reduction in false positives using our match exclusion technology.
Preview
2 images
Agent build and provenance
Sign in to see the provenance.
The evidence, the layer-by-layer tracing, the risk basis, and the cross-marketplace links are open to signed-in accounts.
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.