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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
Spotlight on: Private Banking and Wealth Management Report - What's the state of money laundering detection?
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Private Banking and Wealth Management Report  
"Much of the technology in use is outdated or not specifically designed for private banking workflows, where there are particular customer nuances and money laundering challenges," Charmian Simmons, Financial Crime and Compliance Expert at BAE Systems Digital Intelligence
Latest insights, thinking and research from the team
  • Private Banking and Wealth Management Report tile

    Private Banking and Wealth Management AML Report

    In this report we assess how private banks are addressing AML challenges with today’s technology, and ask how they are preparing for the new era of Financial Crime.
    Download report
  • When does Cybercrime become Fincrime tile

    Banking Insights: How are cyber criminals cashing out on their crimes?

    Taylor Humphreys from the BAE Systems Fincrime Testing Service team looks at how cyber criminals are cashing out on their crimes.
    Download report
  • NatWest AML evasion tile

    Banking Insights: How Fowler Oldfield laundered £1m per week

    Our Futures team looks at the FCA’s recent prosecution of NatWest, for failing to adequately monitor its customer’s accounts for signs of money laundering.
    Download report
  • The 2021 Global State of Anti-Money Laundering insights tile

    2021 Global State of Anti-Money Laundering Report: is compliance creating an industry own goal?

    Financial institutions outline their challenges in meeting their compliance obligations and goals for AML management in our 2021 Global State of Anti-Money Laundering Report.
    Download the report



We work with over 200 financial institutions


False positive alerts reduced
by up to 83%

more fraud discovered

Up to 50% of fraud we identify is not
detectable with traditional analytics tools
Map of the world
Customer success
With our decades of experience, we helped our customer with compliance transaction filtering and reduced their false positives by up to 83%.
Case studies


fraud-loss savings

Average $ amount saved by a customer
using our machine learning techniques

of banks

Trusted by 50% of Europe's
largest banks
Read more

APT groups tracked

Advanced Persistent Cyber Threat
groups tracked
Recognised as a Strong Performer by Forrester in

"The Forrester Wave(tm): Anti-Money Laundering" Q3 2022 report
NetReveal® is our suite of financial crime, fraud
and risk management solutions

Explore our solutions below


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

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    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.
    View solution
  • abstract

    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
    View solution
  • abstract

    Reduce your risk with our leading platform for financial crime prevention

    Incorporate advanced analytics with machine learning techniques to improve your operational performance. 
    Platform overview
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    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.
    Explore resources
"We saw a 50 to 83% reduction in false positives, to the point that we were
doubting our results"
Nordics Financial Group case study

Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330