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%
Trusted by 200
Using our entity-based investigations
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
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%.
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
Our fully managed compliance package, NetReveal 360º, is cost-effective, adaptable, offers defence-grade security and is compatible with multiple environments.
Complete: 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
Adaptable: 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
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.