BAE Systems

NetReveal

Composite Score

8.1 /10

CX Score

8.2 /10

6 Reviews Write a Review

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What is NetReveal?

BAE Systems' NetReveal Solution platform is their Financial Crime wing of products. This platform consists of AML Operations, Analytics, Sanctions and Politically Exposed Persons (PEP), Banking and Capital Markets Fraud, Tax and Benefits Fraud, Dustomer Due Diligence and Insurance Fraud

Company Details

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NetReveal Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

97 Likeliness to Recommend

100 Plan to Renew

95 Satisfaction of Cost Relative to Value

100

Product Experience

100

Negotiation and Contract

100

Conflict Resolution

100

Strategy & Innovation

100

Service Experience

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Emotional Footprint Overview

Product Experience:: 100%
Negotiation and Contract:: 100%
Conflict Resolution:: 100%
Strategy & Innovation:: 100%
Service Experience:: 100%

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+100 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love NetReveal?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 90

Transaction Monitoring

100

Anti Money Laundering

Policy Management

Fraud Management

Asset Liability Management

Stress Tests

Cheque Management

Analytics and Reporting

Market Risk Management

Credit Risk Management

Regulatory Compliance and Audit

Vendor Capability Ratings

Average 93

Ease of Customization

100

Quality of Features

100

Breadth of Features

Ease of Implementation

Usability and Intuitiveness

Business Value Created

Ease of IT Administration

Ease of Data Integration

Vendor Support

Availability and Quality of Training

Product Strategy and Rate of Improvement

NetReveal Reviews

Damola O.

Role: Operations
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Feb 2025

Great product

Likeliness to Recommend

10 /10

What differentiates NetReveal from other similar products?

Uniqueness

What is your favorite aspect of this product?

Effective support

What do you dislike most about this product?

Nothing. It is a great product

What recommendations would you give to someone considering this product?

Good choice

Pros

Helps Innovate
Continually Improving Product
Reliable
Unique Features

Maphin K.

Role: Finance
Industry: Consulting
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Aug 2022

Strategic Application for Financial Efficiency..

Likeliness to Recommend

9 /10

What differentiates NetReveal from other similar products?

NetReveal has mechanisms of calculating risks, and this helps in the identification of the appropriate mitigation mechanisms for businesses.

What is your favorite aspect of this product?

NetReveal is more financial based, where all the financial possible risks are controlled, and business management enhanced.

What do you dislike most about this product?

NetReveal keeps businesses Ina sober mode, where all the risks measures are deployed for stable business organization

What recommendations would you give to someone considering this product?

NetReveal is intelligent and it controls all the possible financial losses in a Company

Pros

Helps Innovate
Performance Enhancing
Enables Productivity
Trustworthy

partmo c.

Role: Finance
Industry: Healthcare
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Apr 2022

Reliable Application in Managing Risks

Likeliness to Recommend

10 /10

What differentiates NetReveal from other similar products?

NetReveal has the procedures that evaluates the risks that every investment has, the processes that affirm the return on investment, and the strategic valuation of the business line up.

What is your favorite aspect of this product?

Besides, NetReveal evaluates all the transactions, and it monitors the efficiency of the procedure without failing to comply with the business operational standards.

What do you dislike most about this product?

NetReveal is credible to assessing the business viability, and in case there are challenges an immediate option of disconnecting them from the firm is established.

What recommendations would you give to someone considering this product?

NetReveal is decisive, organized, and has the financial speed that increases the business management. The future budgeting is fully maintained by NetReveal.

Pros

Helps Innovate
Continually Improving Product
Reliable
Enables Productivity

NetReveal

What is NetReveal?

Company Details

Book a Free Demo Today!

NetReveal Ratings

97 Likeliness to Recommend

100 Plan to Renew

95 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

Emotional Footprint Overview

+100 Net Emotional Footprint

How much do users love NetReveal?

Chart

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Transaction Monitoring Includes Know Your Customer (KYC), cash deposits and withdrawals, wire transfers, and ACH activity management.

Anti Money Laundering Includes suspicious behavior identification, currency transaction reporting, case management and customer due diligence checks.

Policy Management Solution centralizes policies, standards, and procedures mapped to regulations or best-practices (PCI-DSS, ISO/IEC, HIPAA, etc.) with built-in templates.

Fraud Management Includes identity theft protection, fraud alerts, payer authentication, and fraud investigations.

Asset Liability Management Includes interest rate risk, liquidity risk, and funding and capital management.

Stress Tests Includes crisis simulations, scenario generation, and scenario analysis.

Cheque Management Includes cheque printing, cheque tracking, cheque payment processing, and cheque verification.

Analytics and Reporting Includes historical & real-time dashboard visualizations, detailed & summary reporting and easy data extraction for data analysis.

Market Risk Management Includes equity risk, currency risk, and commodity risk.

Credit Risk Management Includes credit assessment, credit scoring, and credit risk analysis.

Regulatory Compliance and Audit Ability to adhere to laws, regulations, guidelines, and specifications relevant to the business. Ability to store documents and trails for audit access.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

NetReveal Reviews

Damola O.

Great product

Likeliness to Recommend

Pros

Maphin K.

Strategic Application for Financial Efficiency..

Likeliness to Recommend

Pros

partmo c.

Reliable Application in Managing Risks

Likeliness to Recommend

Pros

Feature Ratings

Transaction Monitoring

Anti Money Laundering

Policy Management

Fraud Management

Asset Liability Management

Stress Tests

Cheque Management

Analytics and Reporting

Market Risk Management

Credit Risk Management

Regulatory Compliance and Audit

Vendor Capability Ratings

Ease of Customization

Quality of Features

Breadth of Features

Ease of Implementation

Usability and Intuitiveness

Business Value Created

Ease of IT Administration

Ease of Data Integration

Vendor Support

Availability and Quality of Training

Product Strategy and Rate of Improvement