BAE Systems

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Global leader in fraud and financial crime management solutions
 
 
Bank of the West logo     Bankinter logo    Tesco Bank logo   CLS logo    Metro bank logo     Nationwide logo    RSA logo
 
 

Trusted by more than a third of the global top 100 banks
Helping to protect more than 100 insurance carriers and affiliates against fraud and financial crime
 
 
 
200+
customers
We work with over 200 financial institutions
83%
reduction
False positive alerts reduced
by up to 83%
50%
more fraud discovered
Up to 50% of fraud we identify is not
detectable with traditional analytics tools
69%
fraud-loss savings
Average $ amount saved by a customer
using our machine learning techniques
50%
of banks
Trusted by 50% of Europe's
largest banks
130+
APT groups tracked
Advanced Persistent Cyber Threat
groups tracked

BAE Systems named "Category Leader"
 
Chartis. Financial Crime Risk Management Systems: AML and Watchlist Monitoring. Market Update and Vendor Landscape, 2019
 
 
NetReveal® is our suite of financial crime, fraud
and risk management solutions
 
 

Explore our solutions below

 
 

Banking compliance

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Banking fraud

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Insurance compliance

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Insurance fraud

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Cyber services

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Data services

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Platform overview

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Deployment options

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Schedule a demo

Book your personal demo now to see our solutions in action

 
 
 
 
 

“We selected BAE Systems for its technology
coupled with market-leading experience

Paul Priestley, counter fraud director at Hastings Direct
 
 

 
 
Our goal is to stop the financial crime, fraud and sophisticated cyber attacks
that are targeting your organisation

 

See how we help transform your business

 
 
"We saw a 50 to 83% reduction in false positives, to the point that we were
doubting our results"
 
Nordics Financial Group case study
 
 
 

 
Case studies

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Expertise

Meet our experts

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830     |     Europe, Middle East  +44 (0) 203 296 5900     |     AsiaPac  +61 290 539 330