BAE Systems

Keeping good customers happy – and bad actors out
 

Benefit from real-time onboarding, risk scoring and integrated name screening of customers and connected parties managed via a single consolidated CDD investigation, incorporating graphical representation of risk categories. All while adhering to new UBO and existing regulatory directives such as the FinCEN CDD final ruling and the 5th EU AML Directive. 

20
years
Providing compliance
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
25%
more detection
Realise 25% less distraction,
25% more detection
BAE Systems positioned as a “Major Player” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment (doc #US44292018, September 2018)
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Case Study Cutting false positives without serious disruption to live financial compliance systems. See how we helped Asia Pacific Banking Group do just that.

 
 
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Celent recognises BAE Systems in the
Solutions for Know Your Customer: 2020 Edition report
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Discover what NetReveal CDD/KYC can do for you
 

Consolidate your customer information from disparate systems during verification and gain a dynamic risk assessment for greater resource allocation and faster on-boarding decisions

Rate and rank risks

 
Rate and rank risks – in real time

Automated first line triage via machine learning (based on previous behaviours) prioritises higher risk alerts while hibernating lower priority alerts.
CDD Score Grouping

 
Accurate, real-time decisions based on relevant customer risk

CDD Score Grouping uses dynamic graphing so investigators can see both the overall risk score and the grouping/categorisation of the risk score to understand where that risk is focused.
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UBO Threshold Screenshot

 
Adjust the UBO threshold with dynamic management 

Understand changes that may impact risk scores such as updates to the Ultimate Beneficial Ownership (UBO) status of customers or prospects. Adjust the UBO threshold according to internal business processes or changes in regulatory compliance mandates.
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CDD Reduce Workloads Screenshot 2

 
Realise 25% less distraction, 25% more detection  

Single Active CDD Alert ensures that there is only one open alert per customer, to create a reduction in alert volumes of up to 25%. Free your analysts to spend more time making crucial risk decisions and analysing alert information.
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CDD Risk Dashboard Screenshot 3

 
Complete customer risk profile – with one click

The customer risk dashboard provides a holistic visualisation of the entire customer risk profile to provide your investigators with the information they need to make faster, more informed decisions at on-boarding or rescoring stages.
 
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UBO Threshold Screenshot

 
Adverse media scanning  

Connect to external sources. Automatic enhanced view of risk saves time and improves detections through the inclusion of adverse media scanning or missing risk factors.
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CDD Identifying Beneficial Owners Screenshot 4

 
Quickly identify beneficial
owners 

Present investigators with the insight to understand all the risks posed by
a customer’s beneficial owners so they can see how this impacts risk.
 
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CDD Reduce Workloads Screenshot 2

 
3rd party data enrichment  

Decrease technical complexity. Automated data gathering reduces requirements on customers and reduces overall effort for compliance officers.
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Advanced Analytics Platform

 
We apply intelligence so you can transform customer identification and verification

Operationalise artificial intelligence quickly and effectively to create, refine and improve customer identification strategies. Use a combination of machine learning and scenario management to keep pace with evolving and increasingly complex threats. Download our NetReveal Advanced Analytics factsheet for more information.
 
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Explore our comprehensive range of compliance solutions

Advanced Analytics Platform

Factsheet

AML Transaction Monitoring

Factsheet

AML Optimisation

Factsheet

Sanctions & PEP Screening

Factsheet

Transaction Filtering

Factsheet

 
 
 
Get in touch with our experts today

 

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