BAE Systems
3 May 2022: NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet
The agreement will help NetReveal clients to accelerate and enhance compliance and customer onboarding.
14 March 2022: BAE Systems and the University of Nottingham Malaysia partner to tackle “missed risk” in money laundering
Partnership to examine how unsupervised machine learning can be used in the discovery of previously undefined risk, known as “missed risk” in the context of financial crime.
24 February 2022: BAE Systems launches Digital Intelligence business
BAE Systems Digital Intelligence to deliver a greater digital advantage to its customers and partners.
15 November 2021: BAE Systems NetReveal to enhance compliance at Nova KBM Slovenia
BAE Systems Applied Intelligence has announced a five-year deal to drive significant improvements at the bank.
24 September 2021: New research finds human trafficking a serious money laundering concern for financial institutions.
Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to our latest study.
24 September 2021: Helping close the gap between evolving digital risk and compliance - NetReveal Compliance Solution Suite enhancements
BAE Systems Applied Intelligence is adding market leading enhancements to its NetReveal Compliance Solution Suite to help organisations remain compliant in the complex and evolving money laundering and terrorist finance ecosystem.
28 April 2021: COVID Cyber Crime: 74% of Financial Institutions experience significant spike in threats linked to COVID-19
The COVID CRIME INDEX 2021 REPORT shares research into the key challenges or factors that have hindered or impacted financial institutions and their customers over the last 12 months (March 2020 to March 2021).
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
For media enquiries
Nick Haigh
Head of Global External Communications
For UK & EMEA, BAE Systems Digital Intelligence media queries:
Brad Grantham
Head of External Communications - North America
For North American BAE Systems Digital Intelligence media queries: