Vendor Sheet

NetReveal Name Screening

NetReveal Name Screening

Pages 2 Pages

Compliance teams face relentless growth with 25,000 monthly additions to sanctions/PEP lists and daily government updates, demanding screening that detects true positives, slashes false positives, and controls costs/resources. Symphony AI software's NetReveal Name Screening scans any watchlist—including PEPs, adverse media, and custom internal lists—delivering highly accurate alerts and effective risk identification deployable in 12 weeks. It enables real-time regulatory responses by integrating new watchlists in just 15 minutes with instant configuration, ensuring agile compliance and superior threat detection.

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