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
Banking Insights:
Understanding our adversaries
Explore how best practice security will only get you so far, and how to proactively enhance your threat defence
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 recording: Regulatory Developments in Insurance and the impact on Fraud management [Jan 2021]
As regulatory authorities around the world move to apply a range of standards to ensure that Financial Services sectors remains stable, and legislators continue to expand the rights of consumers online, Insurers should consider the impact for their operations
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
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.
Our team is trusted by over 200 financial institutions across the globe. Explore the latest insights, thought leadership and findings from our experts.