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
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.
Banking Insights: Why KYC CDD is your bulwark against a thriving underground economy
Know Your Customer (KYC) and Customer Due Diligence (CDD) checks are an important – but sometimes problematic – bulwark against money laundering
Introducing NetReveal 360
NetReveal 360° allows you to quickly stand up an affordable, integrated AML cloud-based compliance solution, managed by BAE Systems.
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)
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