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
Banking Insights:
Artificial Intelligence - Friend or Foe
When it comes to the Financial Services sector, the need for fair and ethically sound AI systems is paramount
Virtual event: The Intelligence Network Xchange [29 April]
The Intelligence Network Xchange is a series of events that brings together professionals from Financial Services, FinTechs, Government, and wider society – all with a connection to or an interest in targeting economic and cyber-crime and with the objective of sharing intelligence, innovation and peer networking
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: Information Fusion in Financial Crime [22 April]
Join Karen Baxter, Managing Director Intelligence Strategy, UK Finance and David Nicholson, Product Manager Analytics, BAE Systems Applied Intelligence who will be providing an insight into some of the evolving analytics techniques being used to derive value from the financial crime threat information issued by PPPs.
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
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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