BAE Systems

Global leader in fraud and financial crime management solutions
Bank of the West logo         Bankinter logo       Tesco Bank logo      CLS logo      Metro bank logo      RSA logo      Nationwide logo      UOB logo      Zurich logo

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: our 2021 Global State of Anti-Money Laundering Report
Global Anti-Money Laundering...
Sky News Interview Global Anti-Money Laundering... Enda Shirley, Head of Compliance at BAE Systems Applied Intelligence, talks to Sky News about our recent 2021 Global State of Anti-Money Laundering Report which cites human trafficking as one of the biggest concerns for compliance professionals across the globe.  Download the report
Latest insights, thinking and research from the team
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
Named Leading WLM Vendor by Aite-Novarica Group

Aite-Novarica Group, “Global Watchlist Vendors: An Evolving Landscape”, 2021
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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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 1585268 | AsiaPac  +61 290 539 330