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
Latest insights, thinking and research from the team
County Lines Drug Trafficking - FinCrime Threat Intelligence Report
This FinCrime Threat Intelligence Report aims to help financial institutions better understand the transactional behaviours that indicate a customer is involved in drug trafficking.
Banking Insights: Tackling the data 'privacy paradox'
The key to understanding consumer nuances to inform data strategies. To help banks explore the privacy paradox as part of data ethics discussions, we have put together five workshop questions.
Banking Insights: Managing money laundering risks for high-net worth individuals
Explore the challenges of managing money laundering and transaction monitoring in the private banking and wealth management sector
The COVID Crime Index: What was the true cost to Financial Services and consumers?
With 75% of financial institutions experiencing pandemic-related cyber crime losses, we look at how pandemic-related fraud and cyber crime delivered a new blow to FIs and consumers.
Event: ACAMS Las Vegas Conference [Sept 27-29]
We're proud to be a sponsor of this year's Conference! It's going to be a hybrid event this year - you can attend in person at the Aria Resort and Casino in Las Vegas or join virtually from anywhere in the world. Registration is now open!
Podcast: The rise of ransomware
In this episode of The Intelligence Download, Dr Adrian Nish, Head of Cyber, discusses the rise of ransomware. Over the past 18 months, the BAE Systems Applied Intelligence Threat Intelligence team has been monitoring the state of ransomware. Nish discloses what has been learned and where we go from here.
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
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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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“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