BAE Systems

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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
Latest insights, thinking and research from the team
Sky News Interview The Global State of AML Rob 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
We work with over 200 financial institutions
False positive alerts reduced
by up to 83%
more fraud discovered
Up to 50% of fraud we identify is not
detectable with traditional analytics tools
fraud-loss savings
Average $ amount saved by a customer
using our machine learning techniques
of banks
Trusted by 50% of Europe's
largest banks
APT groups tracked
Advanced Persistent Cyber Threat
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

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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Platform overview

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Deployment options

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Schedule a demo

Book your personal demo now to see our solutions in action


“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

"We saw a 50 to 83% reduction in false positives, to the point that we were
doubting our results"
Nordics Financial Group case study

Case studies



Meet our experts

Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0) 330 158 3627 | AsiaPac  +61 290 539 330