NetReveal Insights

What is NetReveal?

NetReveal, now part of NICE Actimize, is a financial crime detection and prevention solution. It is commonly used by financial institutions to detect and manage risks related to money laundering, terrorist financing, fraud, and other financial crimes. It uses advanced analytics and behavioral profiling to identify suspicious activities and provide alerts for investigation.

Find organizations using NetReveal on Sumble →

What other technologies are related to NetReveal?

NetReveal Competitor Technologies

Norkom

Norkom was a provider of financial crime and compliance solutions, directly competing with NetReveal in areas like anti-money laundering (AML).

mentioned alongside NetReveal in 15% (75) of relevant job posts

Fircosoft

Fircosoft specializes in watch list filtering and compliance solutions, making it a direct competitor in the financial crime space.

mentioned alongside NetReveal in 7% (105) of relevant job posts

Actimize

Actimize offers a broad suite of financial crime, risk, and compliance solutions, positioning it as a significant competitor to NetReveal.

mentioned alongside NetReveal in 3% (140) of relevant job posts

Fenergo

Fenergo focuses on client lifecycle management and regulatory compliance, competing with NetReveal in areas such as KYC (Know Your Customer) and AML.

mentioned alongside NetReveal in 6% (51) of relevant job posts

NetReveal Complementary Technologies

R

R is a programming language and environment for statistical computing and graphics. It can be used for data analysis and model building related to financial crime, complementing the rule-based detection capabilities of NetReveal.

mentioned alongside NetReveal in 0% (51) of relevant job posts

Python

Python is a versatile programming language often used for data analysis, machine learning, and automation. It can augment NetReveal's capabilities through custom analytics and integration with other systems.

mentioned alongside NetReveal in 0% (123) of relevant job posts