BAE Systems

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

Our solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for Anti-Money Laundering (AML), Know Your Customer (KYC) and Watch List Management (WLM)

minimum reduction
Intelligent post-processing (including machine learning) reduces false positive alerts by at least 30%
Financial Institutions 
Trusted by more than 200 financial institutions 
faster profiling and detection
centralised 360 degree customer view consolidates alerts, evidence and metrics
BAE Systems recognised as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group
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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Focused expertise – reduce your false positives by at least 30%

Focus on critical alerts and reduce false positives by a minimum of 30%. From onboarding, transaction monitoring, to watch list management, NetReveal’s Intelligent Event Triage uses machine learning (based on previous behaviours) to prioritise higher risk alerts while hibernating lower priority alerts for review and reassessment when appropriate. Manual repetitive assignment is automated so teams can focus on high priority issues in real-time.

Achieve 30-40% faster profiling and detection

Centralised 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.


Improve your investigator efficiency by an average of 30-40%.

Spot, learn and adapt – with easily updatable detection strategies

Quickly and effectively create, refine, and improve your 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 serving smaller organisations, NetReveal 360º, is cost-effective, adaptable, offers expert security and is compatible with multiple environments. Further information available below.


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

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 Customer Due Diligence / Know Your Customer (CDD/KYC), 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

NetReveal 360° for AML compliance


AML Transaction Monitoring

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AML Optimisation


Know Your Customer / Customer Due Diligence

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Advanced Analytics Platform


Managed Analytics Service for AML Compliance


Watch List

Management Screening

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Sanctions & PEP Screening

BAE Systems recognised as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group

This Aite report discusses the growth in financial institutions’ AML alerts, showing that advanced technologies are helping to even the playing field.

View the full report

Get in touch with our experts today


Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330