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Fraud Detection & Prevention

Protecting institutions and individuals from loss of monetary and information assets.

NetReveal

Explore our NetReveal® Fraud Detection and Prevention Solutions:

 
Business Defence Assessment Benefits  P&C Insurance Fraud
Business Defence Assessment Benefits  Application Fraud and Account Monitoring
Business Defence Assessment Benefits  Payments Fraud
Business Defence Assessment Benefits  Enterprise Case Management
Business Defence Assessment Benefits  Tax Fraud & US Healthcare Fraud Solutions
Business Defence Assessment Benefits  Unauthorised Trading and Insider Fraud
 

 
NetReveal - Defending Against...

 
BAE Systems is a globally established, expert provider of market-proven financial crime detection and prevention solutions, helping banks, insurers, and government agencies identify fraudulent activity and criminal actors across their organisations.

Our NetReveal Fraud Prevention solutions provide institutions with advanced analytics and detection methodologies employing machine learning techniques to improve operational performance by driving fewer false positives to investigate. And our Robotic Process Automation (RPA) capabilities automate routine tasks so investigators can focus more on high value strategic work.
 
Explore our full range of Fraud Prevention Solutions below.
Not what you're looking for? View our AML Compliance Solutions.

Fraud Detection & Prevention
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