BAE Systems

Transform your banking fraud approach with NetReveal®

The market-leading solution for payment fraud prevention and detection

fraud loss savings
Average $ amount saved by a customer using our machine learning techniques
of the top 100
Trusted by more than a third of the global top 100 banks
transactions per second
Handled by NetReveal in sustained real-time monitoring
BAE Systems named a “Major Player” in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment, doc #US45617020, July 2020.
This IDC MarketScape study evaluated the enterprise fraud management capabilities and strategies of 14 worldwide fraud technology providers
View industry recognition
Case study Banking fraud solution Defend your business and protect customer trust. Our solution helps you to mitigate fraud, lower customer friction and increase customer satisfaction. Download factsheet

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BAE Systems wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award
More from the analysts
Fortify your business, reinforce customer trust

Monitor customer payment activity and create a 360-degree view of behaviours

Banking Fraud Detection Screenshot

Increase investigator efficiency

Advanced real-time technology reduces costs by continually monitoring pre-defined risk indicators and automating transaction prevention, incident assignment and reporting.
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Banking Fraud Detection Screenshot 2

Improve fraud detection

Combine predictive analytics and machine learning intelligence. Our solutions help you uncover suspicious behaviour and process data volumes at enterprise scale.
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Banking Fraud Payment Fraud Rates Screenshot

Enhance customer experiences

Reduce friction throughout the customer journey by enabling real-time customer account monitoring, risk-scoring transactions and judiciously applying Strong Customer Authentication (SCA).
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Banking Fraud SCM Deposit Screenshot

Enable comprehensive
case management

Incorporate comprehensive and flexible case management and investigation workflows. NetReveal Enterprise Case Management spans the entire financial crime, risk, fraud and compliance functions to help manage investigations.
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Managed analytics services

Improve agility and reduce costs by enabling in-house teams to configure or tune detection models without vendor involvement. Our Managed Analytics service augments in-house teams and provides expert guidance on combating the latest financial crime tactics. The ultimate choice for covering temporary shortfalls in analyst capacity.

Flexible enterprise-wide deployment

Gain deployment flexibility – even across complex international organisational hierarchies. Field-level security enables institutions to comply with local data privacy regulations. NetReveal is available as an on-premise deployment or a cloud-based solution. 

Universal case management

Standardise processes and improve the investigator experience across all channels, with flexible and efficient inputs (including aggregated third-party data), prioritised alerts and support for investigation management.

Modern decoupled architecture

Achieve lower costs with a system that’s easier to maintain and upgrade. NetReveal is an advanced platform, incorporating appropriate open source technologies.

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