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.
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.