Netreveal

Netreveal is BAE Systems Applied Intelligence's financial crime detection and prevention platform, providing analytics for anti-money laundering, fraud detection, sanctions screening, and regulatory compliance for banks and financial institutions. Netreveal does not currently publish public developer-facing APIs; integrations are typically delivered through customer engagements.

Netreveal is profiled on the APIs.io network. Tagged areas include AML, Compliance, Financial Crime, Fraud Detection, and Risk Management.

🌐 Visit website 📡 Source on GitHub
9.6/100 minimal ▬ flat Agent 0/100 human only saas Full breakdown ↓
scored 2026-09-08 · rubric v0.20.0
0 APIs
AMLComplianceFinancial CrimeFraud DetectionRisk ManagementSanctions Screening

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-09-08 · rubric v0.20.0
Composite quality — 9.6/100 · minimal
Contract Quality 0.0 / 25
Developer Ergonomics 0.0 / 20
Access Clarity 4.2 / 20
Operational Transparency 0.3 / 13
Contract Governance 0.0 / 12
Discoverability 5.0 / 10
Agent readiness — 0/100 · human only
Machine-Readable Contract 0 / 18
Agentic Access Contract 0 / 10
Documented Reversibility 0 / 6
MCP Server 0 / 12
Machine-Readable Auth 0 / 10
Idempotency 0 / 9
Stable Error Semantics 0 / 8
Request/Response Examples 0 / 7
Rate-Limit Signaling 0 / 7
Typed Event Surface 0 / 6
Agent Skills 0 / 5
Well-Known Catalog 0 / 4
Consent & Bot Identity 0 / 3
A2A Agent Card 0 / 8
Dry-Run / Simulate Mode 0 / 4
Delegated User Identity 0 / 6
Protected Resource Metadata 0 / 5
Registration Without a Human 0 / 6
Agentic Commerce Well-Known Document 0 / 5
Create-or-Update Ergonomics could not be measured. We hold no machine-readable contract for this provider to read, so there is nothing to measure a write surface against. Excluded rather than scored zero: never-measured and measured-empty are different facts. Publishing an OpenAPI is what makes this facet — and several others — scorable at all.
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from github.com/api-evangelist/netreveal: open an issue to ask a question, or submit a pull request to add artifacts. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

Security Posture 1

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Netreveal Domain Security

TLSv1.3 · HSTS · DNSSEC · DMARC

SECURITY

Resources

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization
GitHubOrganization

Access & Security 1

Authentication, authorization, and security posture

DomainSecurity
DomainSecurity

Operate 1

Status, limits, changes, and where to get help

Contact
Contact

Commercial 2

Pricing, plans, and the legal terms of use

TermsOfService
TermsOfService
 PrivacyPolicy
PrivacyPolicy

Company 1

The organization behind the API

Website
Website

Source (apis.yml)

apis.yml Raw ↑ 
aid: netreveal
name: Netreveal
description: Netreveal is BAE Systems Applied Intelligence's financial crime detection and prevention platform, providing
  analytics for anti-money laundering, fraud detection, sanctions screening, and regulatory compliance for banks and financial
  institutions. Netreveal does not currently publish public developer-facing APIs; integrations are typically delivered through
  customer engagements.
type: Index
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: false
  label: Hosted service · you call their endpoint
  confidence: medium
  source:
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source: []
  generated: '2026-07-22'
  method: derived
position: Consuming
access: 3rd-Party
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/netreveal.png
tags:
- AML
- Compliance
- Financial Crime
- Fraud Detection
- Risk Management
- Sanctions Screening
url: https://raw.githubusercontent.com/api-evangelist/netreveal/refs/heads/main/apis.yml
created: '2025-01-20'
modified: '2026-04-28'
specificationVersion: '0.23'
apis: []
common:
- type: DomainSecurity
  url: security/netreveal-domain-security.yml
- type: GitHubOrganization
  url: https://github.com/SymphonySensa
- type: Website
  url: https://www.baesystems.com/en/cybersecurity
- type: TermsOfService
  url: https://www.baesystems.com/en/terms-of-use
- type: PrivacyPolicy
  url: https://www.baesystems.com/en/privacy-policy
- type: Contact
  url: https://www.baesystems.com/en/contact-us
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com

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