Financial Crime and Fraud Solutions

BAE Systems Digital Intelligence | Financial Services

Private Banking and Wealth Management Report

How are private banking organisations managing money laundering risk?

Our latest report is available now.

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Discover our

Sanctions Screening Solution

Is your organisation impacted by recent sanctions changes?

We can help you address the current situation and

prepare for further imminent changes.

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Read about our work with

Cecabank

Cecabank describes how they have deployed NetReveal to guide both its retail

and wholesale banking activities towards a more secure financial services environment.

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Private Banking and Wealth Management Report

Sanctions Screening and PEP Solution

Cecabank Case Study

BAE Systems Digital Intelligence | Financial Services

A global leader in fraud and financial crime management solutions

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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?

Available now

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"Much of the technology in use is outdated or not specifically designed for private banking workflows, where there are particular customer nuances and money laundering challenges," Charmian Simmons,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

Read the report to find out more about how Private Banks and Wealth Managers are preparing for the new era of financial crime

Latest insights, thinking and research from the team

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.

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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.

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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.

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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.

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200+

customers

We work with over 200 financial institutions

83%

reduction

False positive alerts reduced
by up to 83%

50%

more fraud discovered

Up to 50% of fraud we identify is not
detectable with traditional analytics tools

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

69%

fraud-loss savings

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

50%

of banks

Trusted by 50% of Europe's
largest banks

130+

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

View industry recognition

NetReveal® is our suite of financial crime, fraud
and risk management solutions

Explore our solutions below

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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

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.

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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

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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
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.

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