BAE Systems

BAE Systems is trusted by more than 200 financial institutions globally
to safeguard their business from financial crime

Our solutions seamlessly address the core elements of Anti Money Laundering, enabling Know Your Customer and Customer Due Diligence (KYC/CDD) and improving Watch List Management (WLM) screening efficiency

False positive alerts reduced
by up to 83%
Financial Institutions 
Trusted by 200
financial institutions 
faster investigations
Using our entity-based investigations
for AML
BAE Systems named a “Category Leader” in the Chartis Financial Crime Risk Management Systems
AML and Watch List Monitoring 2019 Vendor Landscape report Chartis, Financial Crime Risk Management Systems: AML and Watch list Monitoring 2019
View industry recognition
Anti money laundering Our Financial Crime Platform and Applications manage all the core aspects of AML. Download brochure

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Reduce false

Improve investigator efficiency by

reducing the number of false positives

they would have to investigate

by up to 83%.


False matches can be removed, immediately closed or kept hidden from investigator screens. A full audit trail provides documentation of decisions taken. 

Intelligent entity-based investigations

Across all our compliance applications, investigators can work with customer and entity-centric alerts rather than individual alerts for each triggered activity. 


This entity-level roll up capability can

improve investigator efficiency by an average of 20-30%.

Improve detection

Quickly and effectively create, refine, and improve detection strategies.  Our advanced data analytics provides highly-effective detection of anomalous behaviour.


A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex typologies and threats. 

Let us manage your compliance solution with NetReveal 360º

Our fully managed compliance package, NetReveal 360º, is cost-effective, adaptable, offers defence-grade security and is compatible with multiple environments.


Designed and maintained by financial crime specialists, NetReveal 360° is a fully managed, end-to-end compliance package compatible with AWS and Azure

Cost effective
No upfront costs. NetReveal 360° removes internal hardware spend so you can refocus internal IT resources

Adapts to unexpected changes in demand in hours rather than weeks

Defence-grade security
Cloud security levels that adhere to the same security standards as our government deployments

Tried, tested and trusted
Based on BAE Systems 20+ years’ experience in compliance, NetReveal 360° combines our market leading NetReveal application suite and pre-configured detection models.  
The NetReveal Data Privacy Agent ensures out-the-box compliance with regional data protection regulations



This all-in-one package includes solutions for Know Your Customer/Customer Due Diligence (KYC/CDD), Anti Money Laundering (AML), and Watch List Management (WLM) and covers data preparation and ingestion, configuration, tuning, management and monitoring.


Explore our comprehensive range of compliance solutions below

AML Transaction


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Know Your Customer / Customer Due Diligence

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Watch List Management Screening

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Forrester recognises BAE Systems in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019 report
View industry recognition

Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0) 330 158 3627 | AsiaPac  +61 290 539 330