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NetReveal - Data - Privacy - Agent - FS - US Sep19

NetReveal Data Privacy Agent: Comply with data protection regulations

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Raja Muzammil
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91 views

NetReveal - Data - Privacy - Agent - FS - US Sep19

NetReveal Data Privacy Agent: Comply with data protection regulations

Uploaded by

Raja Muzammil
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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NetReveal

NetReveal Data Privacy Agent:


Comply with data protection regulations
Balance data privacy requirements while detecting, investigating
and reporting suspicious fraud and financial crime activities
The challenge Our approach
Countries are looking at how their citizens have more control The NetReveal® Data Privacy Agent is simple to install and helps
over their personal data in terms of how an individual’s data is institutions comply with data protection regulations such as
collected, processed, stored, deleted, transferred, and used. GDPR in the context of utilizing our solutions to detect money
laundering and fraud.
New data privacy regulations such as the California Consumer
Privacy Act and the European Union General Data Protection NetReveal Data Privacy Agent provides:
Regulation (GDPR), place additional pressure on financial
institutions to seamlessly incorporate new requirements • Out of the box purge functionality – handles tasks
into their fraud and anti-money laundering (AML) such as the right to be forgotten and can be
prevention systems. performed quicker and more cost effectively
compared to building custom database scripts or
Many institutions are already struggling to balance the manual removal
effectiveness with efficiency in their financial crime programs.
Failure to comply with data privacy regulations could attract • Data storage limitation – mass-purge capability of
significant regulatory fines. data once it is no longer required based on a set
frequency or on ad-hoc requests with pre-defined
Detecting financial crime is highly data driven and linkages exclusions. Institutions can tailor the exclusion rules
are created between data points to make investigations more to their data privacy strategy, for example, no
efficient. However, these same linkages make it difficult to deletion of active Alerts and Cases
remove data and can require custom database work.
• Configurable right to data portability - enables the
Developing a plan to comply with the new rules is critical export of the data for a given individual into an
for institutions. electronic format.

Why choose BAE Systems?


We are an expert provider of counter-fraud, regulatory
compliance and financial crime prevention solutions. We
have over 20 years of proven experience helping financial
institutions comply with changing regulation and to
detect and prevent fraud.

Contact Details: Americas: +1 800 234 2175 | Europe: +44 203 296 5900 | Australia: +61 3 8623 4400 | Singapore: +65 6714 2100
BAE Systems, 1676 International Drive, Suite 1000, McLean, VA 22102, USA
E: [email protected] | W: baesystems.com/ai

linkedin.com/company/baesystemsai twitter.com/baesystems_ai

Copyright © BAE Systems plc 2019. All rights reserved. BAE SYSTEMS, the BAE SYSTEMS Logo and the product names referenced herein are trademarks of BAE Systems plc. BAE Systems Applied Intelligence Limited
registered in England & Wales (No.1337451) with its registered office at Surrey Research Park, Guildford, England, GU2 7RQ. No part of this document may be copied, reproduced, adapted or redistributed in any form or
by any means without the express prior written consent of BAE Systems Applied Intelligence.

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