Enabling financial institutions to comply with national and international regulations

Sanctions, PEP & 314(a) and watch list management

With over one billion distinct financial relationships being screened globally each day, the Detica NetReveal® solution for Sanctions and Politically Exposed Persons (PEP) screening, enables financial institutions to comply with national and international regulations, avoid regulatory sanction and protect their reputation and market confidence.

These days, financial institutions monitor sanctions, PEP, foreign and corrupt practice, and anti-fraud on a daily basis. The PEP lists alone that a global institution must monitor typically increase 30-40 per cent per year. Detica NetReveal® supports over 300 regulatory global watchlists including consolidated list vendors such as World-Check, Dow Jones and Accuity, greatly simplifying the challenge of remaining compliant and being flexible enough to adapt to the future.

With a global footprint across North America, Europe, Asia Pacific and the Middle East, Detica NetReveal® can deliver the following key benefits:

For more information please download the factsheet on from the knowledge centre

  • Screening in over 60 languages and character sets.
  • A risk based approach which leads to fewer false positives.
  • Highly efficient investigations with greater than 90 per cent of all determinations being achieved via a single mouse click.
  • Specific treatments for non public lists such as Fincen 314(a)
  • Frequent monitoring for change in watchlists ensuring that your institution’s screening protection remains up-to-date, minimising potential risk to your organisation.
  • Capability to extend the solution to other areas of financial crime and compliance, including as part of an overall anti-money laundering (AML) solution or a  Customer Due Diligence (CDD) / Know Your Customer (KYC) solution.

For more information please download the factsheet on Sanctions and PEP Screening from the knowledge centre.