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
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)