Netreveal
apartment
0 companies
Radar: Developing
Founded 2003
Enterprise fraud detection and financial crime prevention software that uses advanced analytics and machine learning to identify suspicious activities, money laundering, and fraud patterns across banking and financial services organizations.
Fraud DetectionFinancial Crime PreventionAnti-Money LaunderingRisk ManagementMachine LearningAnalytics
- Companies adopting
- 0
- Radar ring
- Developing
- Website
- https://www.bai.com/banking-strategies/netreveal-fraud-detection/
- Also known as
- BAE Netreveal, BAE Systems Netreveal