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Financial Crime

We are an expert provider of market proven financial crime analytics solutions.
We are an expert provider of market proven financial crime analytics solutions to address the most complex industry fraud threats as well as offering major global banks, insurers, governments and law enforcement agencies our anti-money laundering and compliance solutions with top performing capabilities across the compliance lifecycle.

View our financial crime analytics solutions below or contact us now to discuss your requirements.

Financial Crime Products

  • Financial Crime - Sanctions, PEP and 314(a) Monitoring


    Sanctions & PEP Screening & Watchlist Management

    Our NetReveal Sanctions and Politically Exposed Persons (PEP) screening solution helps you to comply with internal, domestic and international Anti Money Laundering (AML), Counter Terrorist Finance (CTF), and sanctions enforcement regulations. Our advanced Watch List Management (WLM) features accurately and efficiently screen your prospective customers and account holders, minimising false positives and enabling intuitive, risk based adjudications in order to drive down your investigation overheads.

  • Government and Tax Fraud


    Tax and Benefits Fraud

    Our NetReveal solution is used worldwide by government agencies to uncover fraud and significantly increase revenues

  • Industry - Insurance


    US Government Healthcare Fraud

    BAE Systems provides advanced analytics solutions for detecting fraud, waste and abuse in the United States government healthcare sector