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
Latest insights, thinking and research from the team
Sky News InterviewThe Global State of AMLRob Horton comments on our new money laundering report live on Sky News: “The banks, the financial regulators and law enforcers are the three entities that need to come together to solve the problem”.Download the research
The global state of anti-money laundering: what consumers think and why that matters
We asked financial institutions about their challenges and goals for AML management, and we asked their customers what their expectations are. Download the research now.
Webinar: How synthetic IDs are used to defraud the financial services industry – and how to stop it
Fraudsters combine real and fake information to create new identities. How are these identities created? What can be done to detect them before onboarding a customer? (July 2020)
Up to 50% of fraud we identify is not
detectable with traditional analytics tools
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Customer successWith our decades of experience, we helped our customer with compliance transaction filtering and reduced their false positives by up to 83%.Case studies
69%
fraud-loss savings
Average $ amount saved by a customer
using our machine learning techniques
“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
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Our team is trusted by over 200 financial institutions across the globe. Explore the latest insights, thought leadership and findings from our experts.