NetReveal
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Explore more → **NetReveal**
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.
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).
Fircosoft
Fircosoft specializes in watch list filtering and compliance solutions, making it a direct competitor in the financial crime space.
Actimize
Actimize offers a broad suite of financial crime, risk, and compliance solutions, positioning it as a significant competitor to NetReveal.
Fenergo
Fenergo focuses on client lifecycle management and regulatory compliance, competing with NetReveal in areas such as KYC (Know Your Customer) and AML.
Number of organizations that mention technology
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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.
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.
Number of organizations that mention technology
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Which job functions commonly mention NetReveal?
Compliance
120 Compliance jobs mention NetReveal
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jobs on Sumble
Consultant
76 Consultant jobs mention NetReveal
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jobs on Sumble
Data Scientist
26 Data Scientist jobs mention NetReveal
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jobs on Sumble
Data Analyst
38 Data Analyst jobs mention NetReveal
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jobs on Sumble
Software Engineer
61 Software Engineer jobs mention NetReveal
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jobs on Sumble
Which organizations are mentioning NetReveal?
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