BAE Systems

 
 
 
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

 
 
 
 
 

 
Staying compliant in the rapidly changing world
 

To ensure you continue to focus on providing outstanding service to your customers, you need an end-to-end compliance solution that can handle rapidly evolving regulations and criminal techniques while making the best use of your existing investigative teams.

 

An effective end-to-end compliance package eases operational pressure for financial institutions while providing comprehensive and scalable coverage.

 
NetReveal 360° - your solution for comprehensive regulatory compliance

Specifically packaged to operationalise quickly, NetReveal 360° integrates Customer Due Diligence (CDD), Anti Money Laundering (AML) and Watch List Management (WLM).

 

This cloud-based solution combines BAE Systems' 20 years’ experience in providing compliance and counter-fraud solutions, our defence-grade commitment to security and our service excellence, in to a single solution managed by BAE Systems.

 

The built-in NetReveal Data Privacy Agent balances data privacy requirements while detecting, investigating and reporting suspicious fraud and financial crime activities.

 
 

 
 
NetReveal 360° enables Financial Institutions to

challenge

Avoid costly capital investments

Our flexible commercial models enable you to minimise capital expenditure and maximise return on investment through an operational expenditure model.

challenge

Keep up with changing environments

Cloud-based and managed by BAE Systems, NetReveal 360° keeps you ahead of the regulatory curve and scales with your organisation.

challenge

Demonstrate faster value

With NetReveal 360° you will deploy, operationalise or update quickly.

 
 
 
Brian Ferro image

"AML compliance is a constantly evolving landscape for institutions – it’s complex with criminals attempting to exploit new business and technology as fast as its rolled out. These factors, if not properly monitored, could undermine business and constrict growth.

 

As a global business leader, BAE Systems benefits from both world view and local expertise. The introduction of NetReveal 360° frees institutions from having to manage internal infrastructure, solutions or schedule maintenance and updates, by shifting these responsibilities to our managed services.

 

With NetReveal 360°, customers simply log in and get to what they are tasked with – defending the financial system. Wherever you are, we have a complete hosted compliance offering that gives you total control.”

Brian Ferro, Global Head of AML/BSA Compliance Product Management, BAE Systems

 
Swift certified application
 
BAE Systems named a “Category Leader”
in Chartis Financial Crime Risk Management Systems:
AML and Watch List Monitoring 2019 Vendor Landscape report
 
Chartis​, Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
 
 

Your complete end-to-end compliance ecosystem

Holistic views of customer behavior and risk. Our
entity-centric approach allows for insights across investigations for more robust detection, scoring and reporting.
 

NetReveal 360 diagram
 
 
 
 
 
NetReveal 360 brochure

Discover what NetReveal 360° can do for you

Discover how NetReveal 360° for AML Compliance and our financial services experts at BAE Systems can transform your business. 

Download NetReveal 360° brochure

NetReveal 360°

Your fully managed and comprehensive package for AML compliance. 
Cost-effective, adaptable, offering defence-grade security and compatible with multiple environments.

20
years
Providing compliance
solutions
50%
of banks
Trusted by 50% of
Europe’s largest banks
0
upfront
No upfront costs

Contact us to find out more or book a demo today