NetReveal
About NetReveal
NetReveal is a Financial Services company based in Palo Alto (United States), and was acquired by SymphonyAI in July 2021. AI-based solutions for financial crime and fraud management are provided. Its chief executive, as recorded, is Mike Foster. NetReveal offers products and services including NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub. Its focus areas include FinTech, RegTech and Suite. Its competitors include Alloy, Parallel Markets and Craft; 3 of its 3 listed competitors have raised funding.
Company details
NetReveal is based in Palo Alto, United States, where operations focus on AI-driven tools for financial compliance and risk mitigation. Solutions encompass anti-money laundering processes, customer due diligence, banking compliance, and fraud detection systems. These services are extended to sectors including banking, insurance, and broader financial markets, supporting regulatory adherence and operational security. Leadership is provided by CEO Mike Foster.
- Headquarters Palo Alto, United States
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website netreveal.ai
- Social LinkedIn YouTube
- Acquired by SymphonyAI (Jul 2021)
- Investors
- Acquired bySymphonyAI
(Jul 2021)
Products & Services of NetReveal
NetReveal offers a comprehensive portfolio of products and services, including NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub.
Software for verifying customer identities and preventing financial crimes.
AI tool for monitoring transactions and reducing false positives.
Platform to unify risk detection and accelerate fraud inquiries.
Apps and channels of NetReveal
its YouTube channel SymphonyAI has 2.89K subscribers and 30 videos.
Videos from NetReveal
The most watched videos on NetReveal's YouTube channel, SymphonyAI (2.89K subscribers). Click a video to play it here.
More on SymphonyAI.
Investors in NetReveal
NetReveal has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include SymphonyAI.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
AI and SaaS-based solutions for digital transformation | 2017 | symphonyai.com | Palo Alto, United States |
Investor details for NetReveal
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People of NetReveal
121 people are tracked at NetReveal (60 in leadership, 4 in board & advisors, 57 in team).
| Name | Role | Group |
|---|---|---|
Mike Foster | CEO | Leadership |
Nabitha Rao | Chief Digital & Information Officer | Leadership |
Vivek Dhayalan | Engineering Director | Leadership |
Sriram Jayasundar | Vice President - WW Solution Consulting | Leadership |
Katie Webster | EA To Global Chief People Officer, Chief Legal Officer And Sr. Talent Coordinator | Leadership |
Ravi Subramanyan | Senior Director, Industry Solutions | Leadership |
Gaurav Jain | Director Of Product Management | Leadership |
Megan C. | Vice President, Sales North America | Leadership |
Ravish Kumar | Vice President Finance, Retail/cpg | Leadership |
Aditi Trivedi | Regional Sales Director And Head Of Sales MEA At Symphonyai | Leadership |
Doug Jost | Senior Vice President Sales & Business Development - Media | Leadership |
Bree Tanke | Director Of Project Management - Europe | Leadership |
Kelly Watts | Director Of Sales | Leadership |
Alison D. | Marketing Director | Leadership |
Mark Dye | Senior Director, Account Lead | Leadership |
Fiona Heaney | VP Professional Services | Leadership |
Natasha Chitkara | Director, Revenue Acceleration & Partnerships GTM Strategy | Leadership |
Venkat Mani | Director Of Professional Services, APAC | Leadership |
Mudit Agarwal | Business Systems Head | Leadership |
Gabriel Perteet | Vice President, Global Corporate Controller | Leadership |
101 more people are available in the full profile.
Complete people profiles for NetReveal
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Competitors of NetReveal
NetReveal has 3 listed competitors in our database, 3 of them funded. They include Alloy, Parallel Markets and Craft.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | Software solutions for private market investors | ||
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. |
Detailed competitors of NetReveal
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as NetReveal (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Netreveal
Complete news archive for NetReveal
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Frequently Asked Questions about NetReveal
NetReveal is headquartered in Palo Alto, United States. It is registered at Palo Alto, California, United States.
Mike Foster is the CEO of NetReveal, as recorded in our data.
NetReveal is based in Palo Alto, United States, where operations focus on AI-driven tools for financial compliance and risk mitigation. Solutions encompass anti-money laundering processes, customer due diligence, banking compliance, and fraud detection systems. These services are extended to sectors including banking, insurance, and broader financial markets, supporting regulatory adherence and operational security. Leadership is provided by CEO Mike Foster.
NetReveal's top competitors include Craft, Parallel Markets and Alloy.
NetReveal offers NetReveal Customer Due Diligence, SensaAI for AML, and Sensa Investigation Hub.
NetReveal has 1 investor. Key investors include SymphonyAI.
Yes. NetReveal was acquired by SymphonyAI in July 2021.