BAE Systems

Helping global financial markets institutions improve risk management – from regulatory and counterparty to operational and cyber

Large international financial institutions depend on BAE Systems
to intelligently detect and guard against threats

Fight financial crime and meet your compliance requirements. Our NetReveal® suite of Unauthorised Trading and Anti-Money Laundering solutions are specifically designed to support capital markets customers.

Partner with BAE Systems for services that build a complete view of the context in which risk occurs. Make timely and well-informed decisions to adapt to changing regulations, new competitive threats and emerging market opportunities.

100mtrade records daily
Over 100 million trade records handled daily
1000+supported users
Thousands of users supported worldwide
20+countries
Global case management in 20 countries
 
 

Case study Our financial crime expertise Harriett Brown, Senior Business Solutions Consultant, explains how to handle 100 million trade records a day.

Enhance your control frameworks with our unique blend
of technology, people and analytics

Improve your risk mitigation, tackle market complexities and reduce costs by working with a partner that truly understands your challenges

Protect market integrity

Automated surveillance supported by machine learning, helps you identify higher-risk clients, trades or books.
Highlighting potentially abusive behaviour empowers you to manage risk more effectively.

Read how we integrate these technologies to help spot money laundering in financial markets.

Money laundering in financial markets report

Defend against insider threats

Identify potential threats from inside your organisation. Prevent potential breaches from internal parties with a partner that has the proven ability to identify high-risk actors early.

Detect suspicious behaviour

Bringing multiple risk factors together – such as customer due diligence (CDD), customer screening, transaction filtering and transaction monitoring – enhances your ability to detect potentially unusual or suspicious behaviour.

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Reduce exposure to catastrophic losses

Improve your understanding and visibility of existing controls. Reduce your potential exposure to catastrophic losses from unauthorised trading events.

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