BAE Systems
18 November 2020: Better Decisions, Focused Expertise and Clearer Outcomes - BAE Systems’ NetReveal Empowers Effective Investigation
From real-time customer profiling through to a minimum 30% reduction of false positives, NetReveal enhances anti-money laundering transaction monitoring, KYC/CDD and watchlist screening and filtering solutions
13 October 2020: Coming soon to the Guidewire Marketplace: NetReveal add-on for integrated fraud prevention
BAE Systems is excited to announce its upcoming NetReveal add-on for integrated fraud prevention
6 October 2020: New research reveals over a third of banks struggle to spot signs of human trafficking in their systems
New global research shows that banks and financial services professionals are failing to get a grip on the 22 money laundering crimes outlined by the 6th Anti-Money Laundering Directive
9 September 2020: BAE Systems Applied Intelligence Appoints Regional Customer Officers in North America, EMEA and APAC
Paul Stacey has been named regional customer officer for North America, James Fox, regional customer officer for Europe, Middle East and Africa (EMEA) and Gerard O’Reilly regional customer officer for Asia Pacific region (APAC)
07 September 2020: BAE Systems Financial Compliance Solutions Built on AWS Cloud
BAE Systems Applied Intelligence announced a new offering created on Amazon Web Services (AWS) to deliver complete anti-money laundering regulatory compliance solutions
2 September 2020: New report reveals how cyber attackers ‘cash out’ following large-scale heists
By illuminating final stage in money laundering process, BAE Systems report commissioned by SWIFT supports efforts by banks to prevent, detect and respond to cyber-attacks
1 September 2020: BAE Systems expands European presence with 10-year NetReveal contract with leading Spanish bank, Bankinter
Anti-financial crime arm of BAE Systems to provide compliance suite to combat money laundering
21 July 2020: New release NetReveal 360º
Our cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments
23 April 2020: What's New in NetReveal
Our latest version combines the best of human expertise and advanced analytics to put financial institutions in the strongest position to address regulations, investigative challenges and organisational inefficiencies
For media enquiries
Nick Haigh
Head of Global External Communications
For global BAE Systems Applied Intelligence media queries:
Brad Grantham
Head of External Communications - North America
For North American BAE Systems Applied Intelligence media queries: