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By Business Objective

Combating Financial Crime

BAE Systems works with governments and companies to identify, combat and prevent financial threats, risk, loss or penalties
In today’s connected world, increasing convergence in the techniques and approaches used between those involved in cyber espionage and financial crime open up new risks and threats.
Advances in technology mean that people, money, and merchandise move around the globe faster than ever before. Criminals are evolving apace and organisations need to strengthen their defences. Every transaction leaves a footprint.

NetReveal®, our risk, fraud and compliance solutions platform

NetReveal®, our risk, fraud and compliance solutions platform, uses advanced analytics and our expertise to help unlock the intelligence hidden in your data enabling your organisation to accurately identify and prevent financial crime.

Recognised solution for detecting and combating fraud

NetReveal is used by major global retail banks, investment banks, insurers, government and law enforcement agencies around the world to combat a range of threats.
In the financial services sector, NetReveal uncovers suspicious behaviour by identifying and scoring networks of customers and accounts across an organisation’s complete portfolio of products and brands. 
Explore our comprehensive payment fraud detection solution in our Multi-Channel Retail Banking Fraud Infographic


Recognised by AITE Group as a leader in link analysis and visualisation for AML and fraud prevention

Our NetReveal® financial crime and compliance platform has been recognised by Aite Group’s Case Management Vendor Evaluation 2015: Keys to Enterprise Success Report as a leader in link analysis and visualisation for anti-money laundering (AML) and fraud prevention. 
Aite Group also named BAE Systems a Leader in the AML Market and Leader in the Large FI Market in its Global AML Vendor Evaluation Managing Rapidly Escalating Risk Report 2015.
This award was given to BAE Systems due to our large installation base with large banks, our high level of client satisfaction and our demonstrated commitment to ongoing innovation as well as our high level of acceptance among regulators.


NetReveal enables financial institutions to comply with regulatory obligations.


Support for government and law enforcement agencies

In the Government sector, NetReveal enables government and law enforcement agencies to generate intelligence to identify and counter those who threaten the safety of the public, the security of the state or who seek to commit serious and organised crime – including tax, welfare and healthcare fraud.
Contact us today to discuss your requirements with our experts: