SANCTIONS & PEP SCREENING · SYMPHONYAI
SYMPHONYAI NETREVEAL NAME SCREENING
by SymphonyAI · Authorized via Stackingo
CHARTIS SCREENING 25
30 of the top 100 financial institutions
EVERY NAME, EVERY LIST, EVERY PAYMENT. SAVE UP TO 30%.
Universal name screening against mandatory and sectoral sanctions, PEP, adverse media and internal lists, plus transaction screening for high-risk payments. SymphonyAI claims virtually unlimited horizontal scaling; NetReveal is now its legacy line.
Stackingo gets you further.
Sanctions and sectoral screening
High-risk payment screening
PEP and adverse media lists
Horizontal scaling claimed
Internal watchlist screening
AI overlay upgrade path
FOUR REASONS WHY BUYERS CHOOSE STACKINGO
MORE THAN A DISCOUNT — A SMARTER
WAY TO BUY SOFTWARE.
30%
Average Cost Savings
Below OEM list price, structured within authorized programmes.
+
Advisory Included
Module fit, sizing & tier optimisation reviewed before quote.
1doc
One Commercial
Multi-region, multi-vendor stack on a single agreement.
25%
Renewal defence
Every cycle re-priced — never auto-renewed at list.
BUYER INTELLIGENCE
WHAT YOU SHOULD KNOW BEFORE
BUYING.
Six things experienced IT buyers wish they'd known earlier — plus the analyst evidence behind the OEM's market position.
01
This is the legacy line, and SymphonyAI says so
Since the 4 November 2025 launch of Sensa Risk Intelligence, NetReveal is positioned as the legacy option. Get the support horizon and roadmap parity in writing.
04
List data is a separate cost line
Sanctions, PEP and adverse media content comes from list providers. The screening licence is not the list subscription — price both, and check the renewal dates.
02
The migration path runs through the overlay
SensaAI for Sanctions upgrades this engine through an API, so you can add AI scoring without a screening replacement. Price the overlay in the same negotiation.
05
Scaling claims need a volume test
Virtually unlimited horizontal scaling is the vendor's phrase. Ask for a benchmark at your peak payment volume and your name-file size, with infrastructure costed.
03
Two products are marketed on one page
Name screening and transaction screening are sold together in the copy. Confirm which engines, which lists and which licences your quote actually contains.
06
No price is published for any of it
SymphonyAI publishes no list price, no volume tiers and no trial, in any division. A first quote arrives with nothing public to measure it against.
GARTNER MAGIC QUADRANT
No AML Magic Quadrant · 2026
Chartis Category Leader — Screening 2025
NOT FEATURED
FORRESTER'S WAVE
Enterprise Service Management Platforms · Q4 25
NOT FEATURED
ABOUT SYMPHONYAI NETREVEAL NAME SCREENING
MANDATORY, SECTORAL, PEP AND MEDIA LISTS ON ONE ENGINE.
NetReveal Name Screening comes from the BAE Systems Applied Intelligence stack SymphonyAI acquired in July 2022, then running at 200 financial institutions — mature, rules-and-analytics screening with deep regulatory heritage.
NetReveal Name Screening delivers universal name screening against mandatory and sectoral sanctions, PEP, adverse media and internal lists, alongside transaction screening for high-risk payments on one engine, which SymphonyAI describes as offering virtually unlimited horizontal scaling as volumes grow.
Chartis named SymphonyAI a 2025 Category Leader in sanctions screening and adverse media, and a Category Leader in both quadrants of its 2026 Watchlist and Adverse Media Monitoring study from more than seventy vendors, where it scored 4.4 for workflow — the joint highest of any vendor assessed.
BEST FOR
Sanctions Teams
Banks screening customers and payments at scale
STRONG FIT
List Coverage Depth
Sanctions, sectoral, PEP, media and internal lists
REPLACES
Point Screening
Retire separate customer and payment screening
Key Capabilities
INCLUDED IN ALL PLANS
Universal Name Screening
Customers, counterparties and related parties screened on one engine.
Mandatory and Sectoral Sanctions
Sectoral programmes handled alongside the mandatory sanctions regimes.
PEP and Adverse Media
Politically exposed persons and negative news screened in the same run.
Payment Transaction Screening
High-risk payments screened in flight against the same list set.
Internal and Private Lists
Screen against your own watchlists next to commercial list providers.
Horizontal Scaling
SymphonyAI claims virtually unlimited horizontal scaling on the engine.
MORE FROM SYMPHONYAI
THE SYMPHONYAI ECOSYSTEM
Name Screening shares customer risk with NetReveal CDD and feeds alerts to Sensa Investigation Hub. SensaAI for Sanctions can upgrade it in place through an API rather than a rebuild — the practical migration path toward Sensa Risk Intelligence. Stackingo can quote engine and overlay together.
FREQUENTLY ASKED QUESTIONS
GOT QUESTIONS?
WE'VE GOT ANSWERS.
The questions every buyer asks before purchasing through Stackingo—pricing, licensing, what's included, and what to expect.
01
What is the floor discount on NetReveal Name Screening?
The floor discount on SymphonyAI NetReveal Name Screening via Stackingo is 10% off SymphonyAI list — locked within the authorized SymphonyAI partner programme, never an ad hoc markdown.
💡
Keep in mind: NetReveal is now the legacy line beside Sensa Risk Intelligence, so negotiate the support horizon, roadmap parity and SRI migration terms into the same paperwork as the licence — SymphonyAI publishes none of them.
02
How much do NetReveal Name Screening buyers save?
Most enterprises land around 30% off SymphonyAI list on SymphonyAI NetReveal Name Screening, a figure set through the authorized reseller channel.
⚠️
NetReveal came from BAE Systems Applied Intelligence in July 2022 and is now positioned as the legacy option beside Sensa Risk Intelligence, launched 4 November 2025.
03
Why buy NetReveal Name Screening through Stackingo?
Buying SymphonyAI NetReveal Name Screening through Stackingo means one negotiated front at 10%+ off (typically 30%) and candid guidance on where SymphonyAI deals quietly leak budget:
Legacy positioning is the vendor's own word for this line
The AI overlay upgrades the engine without replacing it
Two screening types are marketed together on one page
List subscriptions are a separate cost from the licence
Scaling claims deserve a benchmark at your peak volume
No published price leaves benchmarking as the only check
✓
That comes with a single structured quote across your evaluation and active renewal tracking, so nothing rolls over at full price.
04
Can Stackingo also implement NetReveal Name Screening?
More than licensing. Stackingo sells SymphonyAI NetReveal Name Screening and can stand it up end to end — configuring Universal Name Screening, Mandatory and Sectoral Sanctions, PEP and Adverse Media, Payment Transaction Screening, Internal and Private Lists, and Horizontal Scaling.
🛠️
Choose Stackingo's own delivery team, a certified partner Stackingo coordinates, or let Stackingo gather and benchmark competing implementation bids — all consolidated into one proposal alongside the licence.
05
What is NetReveal Name Screening and who is it for?
Built by SymphonyAI, whose screening stack came from BAE Systems Applied Intelligence in July 2022, then serving 200 financial institutions.
Best fit · Sanctions Teams
Best fit · List Coverage
Typically replaces · Point Screening
🎯
Sanctions Teams — banks screening customers and payments at real scale
List Coverage — sanctions, sectoral, PEP, media and internal lists
Typically replaces Point Screening for institutions retiring separate customer and payment screening
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