BAE Systems
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
Financial Services in 2050
Discover the role of the human in fighting financial crime for the digital age. How will the banker and the insurer have evolved? Download your complimentary industry report.
COVID-19 update and resources
We remain committed to deliver the services and solutions that protect our customers from financial crime, fraud and cyber attacks. See how we can help your business.
FinCrime Testing Service
The FinCrime Testing Service simulates criminal and victim behaviours to test and quantify the performance of anti money laundering detection systems.
Upcoming Webinar | 15th July
Watch as we unravel a fraudster’s scheme to create a synthetic identity to defraud a financial institution. Join our ACFCS webinar.
Register your place.
200+
customers
We work with over 200 financial institutions
83%
reduction
False positive alerts reduced
by up to 83%
by up to 83%
50%
more fraud discovered
Up to 50% of fraud we identify is not
detectable with traditional analytics tools
detectable with traditional analytics tools
69%
fraud-loss savings
Average $ amount saved by a customer
using our machine learning techniques
using our machine learning techniques
130+
APT groups tracked
Advanced Persistent Cyber Threat
groups tracked
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
and risk management solutions
Explore our solutions below
Banking compliance
View solution
Banking fraud
View solution
Insurance compliance
View solution
Insurance fraud
View solution
Cyber services
View solution
Data services
View solution
Platform overview
Show me
Deployment options
See details
Schedule a demo
“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
that are targeting your organisation
See how we help transform your business
Data insights to transform your business
Gain and apply insight where it matters. Benefit from today’s disruptive technology by optimising digital platforms and experiences for employees and customers.
Cyber services to track and protect against the world’s most dangerous threat groups
Evaluate, manage, and reduce your cyber risk. Build resilient architectures and enable stronger cyber security
Reduce your risk with our leading platform for financial crime prevention
Incorporate advanced analytics with machine learning techniques to improve your operational performance.
Access our deep domain knowledge
Our team is trusted by over 200 financial institutions across the globe. Explore the latest insights, thought leadership and findings from our experts.
"We saw a 50 to 83% reduction in false positives, to the point that we were
doubting our results"
Nordics Financial Group case study